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Member of the Executive Board (2) Hrb26 Jan 2011 German Trade Register Announcements, Germany (21/01/2011)

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Comarch Software und Beratung AG,
Unnamed street ??, 80992 München, Germany
. Appointed: Board of Directors: Prof. Dr. Filipiak, Janusz, Zug/ Switzerland, *??.??.????; ???????, ?????, Ivanovice/Poland, *??.??.????, each with individual representatives.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Comarch AG, Munich, Germany.