Investor Reports

The Management Board of Comarch S.A. announces that on the 12th of February, 2018, it received from a person acting as a managing person a notification of transactions referred to in Article 19 par. 1 of the Regulation of the European Parliament and the EU Council No. 596/2014 dated the 16th of April, 2014, on market abuse.

In relation to the current report no. RB-17-2017 dated the 12th of September, 2017, on opening the offers presented in the limited offering for “Providing Support, Operation and Maintenance Services for Comprehensive IT System for ZUS”, organized by Zakład Ubezpieczeń Społecznych w Warszawie (the Polish Social Insurance Institution in Warsaw; ZUS) and in relation to the current report no. RB-21-2017 dated the 14th of November, 2017, on the announcement of results of this tender, Comarch S.A.’s Management Board hereby informs that on the 2nd of March, 2018, the consortium of Comarch Polska S.A. with its registered office in Krakow and Comarch S.A. with its registered office in Krakow (hereinafter referred to as the “Consortium”) signed the agreement with Zakład Ubezpieczeń Społecznych w Warszawie (hereinafter referred to as the “ZUS”) on support, operation and maintenance services for Comprehensive IT System for ZUS (hereinafter referred to as the “Agreement”).

In relation to the current report no. RB-3-2016 dated the 18th of March, 2016, on signing the contract with Budimex S.A. for the realization of the sixth construction stage of the investment in the Special Economic Zone in Krakow (SSE7) and in relation to the current report no. RB-20-2017 dated the 30th of October, 2017, on signing an amendment to the above-mentioned contract, the Management Board of Comarch S.A. announces that works covered by the initial scope of the agreement were performed until the 31st of December, 2017, and on the 25th of January, 2018, they signed an amendment to the above-mentioned contract which established additional works to be performed by the Contractor in relation to the SSE7 building.

In relation to the current report no. 3/2017 dated the 24th of March, 2017, the Management Board of Comarch S.A. announces that received the signed amendment to the agreement with Bank Pekao S.A. for Comprehensive Operating Service of Comarch Internet Banking System (CIB) signed with Bank Pekao S.A. by CA Consulting S.A., a subsidiary of Comarch S.A.

Pursuant to § 103 sec. 1 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, Comarch S.A.’s Management Board sets dates of periodical financial reports in 2018:

In relation to current report no. 17/2017 dated the 12th of September, 2017, Comarch S.A.’s Management Board („the Issuer”) informs that on the 14th of November, 2017, tender results in the limited offering for “Providing Support, Operation and Maintenance Services for Comprehensive IT System for ZUS”, organized by Zakład Ubezpieczeń Społecznych w Warszawie (The Polish Social Insurance Institution in Warsaw; ZUS), were announced.

In relation to the current report no. RB-3-2016 dated the 18th of March, 2016, on signing the contract with Budimex S.A. for the realization of the sixth construction stage of the investment in the Special Economic Zone in Krakow, the Management Board of Comarch S.A. announces that on the 30th of October, 2017, they signed amendment to the above-mentioned contract. As a consequence, the planned completion date of this investment has been extended to the 31st of December, 2017.

The Management Board of Comarch S.A. announces that on the 24th of October, 2017, Comarch S.A. as the Leader of the Consortium including: Comarch S.A., Apator Rector sp. z o.o., Tukaj Mapping Central Europe sp. z o.o. and Eurosystem S.A. (the „Consortium”) received debit note issued by Tauron Dystrybucja S.A. (the “Tauron”) requesting payment of PLN 30,246,071.61 by the Consortium’s members.