COMP SA Capital Group

Warsaw, January 2013

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Quality at the core of all we do

“ The most important thing for us is the responsibility for the quality of our work.

It guarantees the safety of data entrusted to our systems and the satisfaction of Clients. Their trust motivates our constant development.”

Jacek Papaj, Chairman of the Management Board

Fragment of the Comp SA Quality Policy

Comp S.A. is a market leader in IT security, including special security, electronic signatures, authorization and certification solutions and one of the largest providers of repair services, infrastructure maintenance and IT training.

We are also a market leader in providing technology solutions for commerce, services and logistics.

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Key Advantages

Fiscal equipment market leader

Recurring portfolio of IT projects from large institutions

Annual sales income of over PLN 200 million (over PLN 400 million in 2011)

Listed on Warsaw Stock Exchange

Wide range of complementary services and products

Our own research and development centre

Unique technology for creating complex safety systems and Public Key Infrastructure Security and Cryptography solutions (CompCrypt devices)

Industrial Safety Certificate of the 1st degree, stating the complete ability to provide protection of information designated as SECRET

Quality Management Certificate compliant with ISO 9001:2000

Network of offices throughout Poland

Ministry of Internal Affairs and Administration concessions

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COMP Group – efficient use of IT technology in business

Electronic Monitoring System – one of the largest monitoring systems in Europe.

Joint success of the Ministry of Justice and COMP SA.

Electronic tag and monitoring base

Fiscal equipment – approx. 47% market share of the COMP SA Group brands: Novitus

and Elzab in the fiscal equipment market in Poland. Over 100 thousand fiscal devices

sold, largest producer of fiscal equipment in Europe in 2011

NANO E cash register awarded the Teraz Polska emblem ELZAB price checker

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COMP Group – efficient use of IT technology in business

Producer of proprietary cryptography equipment and software

CompCrypt ETA-MIL 10 P

CompCrypt ETA-MIL 10P N7

CompCrypt Lambda

Thanks to our efforts and solutions, Poland has one of the safest classified information processing systems worldwide.

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COMP Capital Group

COMP Centrum

Innowacji Sp. z o.o.Comp innovation center

Data storage and backup technology provider

Service & maintenance

Producer of modern and complex solutions supporting commerce, services and

logistics including fiscal equipment

Supplier of fiscal equipment software

IT security advisory and deployment services

Sales and client service support systems software design and implementation

Management systems advisory services

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COMP Capital Group

SCO RETAIL Sp. z o.o.

Producer of specialized calculating, labeling, electronic, industry and car scales

Producer of advanced IT solutions for electronic mail security

Producer of specialized fiscal printers designated for automatic registry of fuel

sales

Producer of dedicated cryptographic equipment and electronics

Specialized electronic services (i.e. prepaid GSM and VoIP phone services, direct billing services) and financial services (bulk payments services).

Producer of electronic signature, PKI, cryptography and security management

solutions

Supplier of innovative solutions based on self service technology equipment

Design of advanced electronic components for ICT, cryptography and metrology.

Microprocessor chip programming

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COMP Capital Group – Sales and net profit

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COMP SA - Investors

34,12%

OTHER INVESTORS

GENERALI OFE

7,63%

AEGON OFE 9,66%

JACEK PAPAJ * 13,82%

AMPLICO OFE managed by AMPLICO PTE SA

10,02%

AVIVA PTE AVIVA BZ WBK SA

5,79%

Investors as of 18.01.2013

* Investor is also Chairman of the Management Board** Shares of a Comp Capital Group subsidiary without the right to vote at the General Shareholders Meeting

ING OFE 6,89%

COMP CENTRUM INNOWACJI Sp. z o.o.**

12,07%

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COMP Centers of Competence

System Solutions

Special Security

Networks and Corporate Security

IT Services

Education Centre

Retail Technologies

The COMP group is organized into 6 centers of competence:

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Special Security

Comprehensive design, implementation, advisory and training services concerning

tele-information security management.

The Competence Center offers services in the following areas: Special Security Systems Public Key Infrastructure and digital signature (CenCert) Authorization and Authentication Systems Dedicated software Proprietary solutions

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Networks and Corporate Security

Our company features an advantage unique on the Polish market, which consists of the combination of competences and expertise in the field of network technologies and security systems. We design and build computer and telecommunications networks, secure network resources and ensure their continuity.

The Competence Center offers services in the following areas: Networks and corporate security Comprehensive organization security projects Building technologies Audits and advisory services

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System Solutions

Services covering expansion and increase of business productivity, construction of dedicated IT systems, information security management and training

The Competence Center offers services in the following areas: Business development and increasing business effectiveness Construction of application systems Construction of infrastructure systems Information security management

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Retail Technologies

We are a leading manufacturer and supplier of electronic and IT solutions supporting trade, services and logistics. We offer the widest variety of fiscal devices: from the smallest mobile devices, through devices for small and medium trading and service outlets and to complex system solutions for supermarkets. Thanks to our own research and development department, our offer is complex and innovative.

The Competence Center offers services in the following areas: Fiscal Systems Automatic Identification Systems Weighting systems POS Systems Software Electronic Transactions

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IT Services

Outsourcing services in Clients’ IT Infrastructure management as well as computer and office equipment maintenance service.

The Competence Center offers services in the following areas: Hardware repair Infrastructure and IT resources management Implementation, migration and software integration IT infrastructure security solutions Printout management and electronic document workflow solutions Repair & maintenance process outsourcing

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Education Center

Comprehensive IT training services and test exams. Consulting and implementation of quality, IT security, work security, hygiene and environmental management systems in compliance with ISO norms.

The Competence Center offers services in the following areas: Authorized and proprietary IT courses Tests and certification exams Information Security Systems training Soft skills training courses e-learning and education management Rental of conference and training facilities

Certificates and Authorizations

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Brother Certiport Check Point Citrix Corel Crossbeam Systems Dell Epson IBM Impreva Juniper Networks Kroll Ontrack

Lenovo Lexmark Microsoft McAfee Molex Premise Networks NEC Nexans Nortel Novell Oracle Prometic i Pearson VUE Reichle & De-Massari

Samsung Scharck Energietechnik Sony VAIO SUN Microsystems Symantec/Veritas Systimax Tomas Krenn Toshiba Tyco Electronics WebSense Xerox

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COMP Group Clients include the following

Financial sector:

- Bank BGŻ

- Bank Millennium

- BOŚ

- Bank Pekao

- BRE Bank

- Calyon

- GE Money Bank

- ING

- Link4

- NBP

- PKO BP

- Reiffeisen

Public sector:

- Agricultural Market

Agency

- Central Institute for

Labor Protection

- General Police

Headquarters

- Ministry of Finance

- Ministry of Justice

- Ministry of Internal

Affairs

- Ministry of Foreign

Affairs

- National Marine Fisheries

Research Institute

- Łódź City Marshal Office

- Poznań City Hall

- National Social Security

Institute

Services sector:

- PLL LOT

- Schenker

- Polish Press

Agency

- Polish Tobacco

- Bumar Elektronika

- PKP Group

companies

Telecom sector:

- Polkomtel

- T-Mobile

- Orange

- Hawe Telekom,

- Netia

- P4

Energy and Industrial

sector:

- PKN Orlen

- PWPW

- Tauron,

- Energa,

- Enea

- PGE Dystrybucja

- Dalkia

- Gaz System