05 October 2012

Comarch Software und Beratung AG: Entering of the Squeeze-out Resolution in the Trade Register

On August 13, 2012, the General Meeting of Comarch und Beratung AG has decided, amongst others, the transfer of the shares of the minority shareholders of Comarch Software und Beratung AG to the main shareholder Comarch AG with its seat in Dresden against granting of a suitable cash compensation according to Sections 327a et seq. AktG.

The transfer resolution has been entered in the trade register of Comarch Software Software und Beratung AG at the District Court Munich (HRB 111531) on October 1, 2012.

Upon entering the transfer resolution in the trade register, by operation of law all shares of the minority shareholders have passed to Comarch AG with its seat in Dresden against granting of the cash compensation in the amount of EUR 2.95 per share. Hence, the listing of the shares of Comarch Software und Beratung AG at the stock exchange will probably be terminated shortly. The stock exchange trading still taking place until then is merely trading in the minority shareholders' claims to the cash compensation.

Further information:
Lukasz Wasek, Investor Relations,
Comarch Software und Beratung AG,
Messerschmittstr. 4, 80992 München

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