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Member of the Executive Board: Marcin Warwas · No longer Member of the Executive Board (1) Hrb13 Oct 2014 German Trade Register Announcements, Germany

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HRB 23838: Comarch AG,
Unnamed street ??, 01187 Dresden, Germany
. Appointed: Board of Directors: Warwas, Marcin, Krakow/ Poland, *??.??.????. No longer A Board of Directors: ????????????, ?????????, Ludwigshafen, *??.??.????.

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, Dresden, Germany.