RB-7-2016 Opinion of the Supervisory Board and Recommendation of Comarch S.A.’s Management Board Regarding Distribution of Net Profit for the Fiscal Year 2015

On the 16th of May, 2016, the Supervisory Board of Comarch S.A. give positive opinion regarding distribution of net profit for the fiscal year 2015.
With the resolution no. 2/5/2016 dated the 16th of May, 2016, The Management Board of Comarch S.A. recommended to the company’s General Shareholders’ Meeting pass the net profit achieved by Comarch S.A. in financial year from 1st of January, 2015 to 31st of December, 2015 in the amount of PLN 57,682,617.41 (in writing: fifty-seven million six hundred eighty-two thousand six hundred and seventeen zlotys and 41/100) in whole to supplementary capital.