Comarch Software und Beratung AG: Request for Exclusion of Minority Shareholders (§ 327a et seq. of AktG; German Stock Corporation Act)

Ad hoc announcement of 10 April 2012 Comarch Aktiengesellschaft with headquarter in Dresden has informed today the Management Board of Comarch Software und Beratung AG that it directly holds 5.902.432 no-par shares of the Comarch Software und Beratung AG and, thus, has a total interest of 95,0002% per cent in the share capital of the Company. Furthermore, Comarch AG has directed to the Management Board of Comarch Software und Berratung AG the request under § 327a Paragraph 1 Sentence 1 of AktG to call the General Meeting about the transfer of the shares of the remaining shareholders (minority shareholders) to Comarch AG against a suitable cash settlement. Comarch Software und Beratung AG will take all measures necessary to carry out such proceedings of exclusion. In order to save costs, it is to be decided about the request for transfer of shares at the Annual General Meeting. The precise date of the Annual General Meeting will be announced shortly. For further information please contact: Lukasz Wasek, Investor Relations, Comarch Software und Beratung AG, Messerschmittstraße 4, 80992 Munich, Germany Phone: +49 (0) 89 143290; Fax: +49 (0) 89 14329-1114 E-mail: ir@comarch.de