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

Comarch Software und Beratung AG  / Key word(s): Squeeze Out

05.10.2012 14:25

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Ad-hoc Announcement According to Sec. 15 WpHG of October 5, 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 Software 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 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
Phone: +49 (0) 89 143290; Fax: +49 (0) 89 14329-1114;
E-mail: ir@comarch.de

End of the Ad-Hoc Announcement

Information and Explanations by the Issuer on this Ad-Hoc Announcement

Comarch Software und Beratung AG is a leading provider of complete IT
solutions for small and medium-sized companies. It develops and sells
standard business software for small and medium-sized companies. Comarch
Software und Beratung AG has a leading position within the German-speaking
market. Its portfolio includes business software in the fields of ERP and
finance which is specifically adjusted to the requirements of medium-sized
industrial enterprises and trading firms as well as comprehensive services
regarding implementation and support of the software solutions.
Additionally, Comarch Software und Beratung AG offers DMS/ECM solutions.
Today, Comarch Software und Beratung AG services more than 3,000 customers
in 15 locations in Germany, Austria, and Switzerland with the help of about
230 employees.
Comarch Software und Beratung AG is part of the Comarch Group which is a
globally operating IT corporation with its head office in Kraków and about
3,500 employees in 17 countries.


05.10.2012 DGAP's Distribution Services include Regulatory Announcements,
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Language:     English
Company:      Comarch Software und Beratung AG
              Messerschmittstraße 4
              80992 München
              Germany
Phone:        +49 (0)89 14329 1199
Fax:          +49 (0)89 14329 1113
E-mail:       ir@comarch.de
Internet:     www.comarch.de
ISIN:         DE000A1KRMR8
WKN:          A1KRMR
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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