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1 Company presentation

2 Quality Policy 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. Fragment of the Comp SA Quality Policy Jacek Papaj, Chairman of the Management Board

3 Our advantages Our potential and our competitive advantages include the following: Well-established market and financial position Annual sales income of over PLN 200 million Listed on Warsaw Stock Exchange Wide range of 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

4 Our advantages cont. Professional Call Center, active 24/7, 365 days a year Speed of system operation assistance provided within 4 hours, regardless of Client s location Over 8000 service repairs and interventions monthly Technical Help Centre equipped with specialized devices for diagnostics and repairs of computer equipment and IT periphery One of the most advanced laboratories for tests and simulations, presenting, as the only one in the country HDS and EMC matrices (the laboratory of the subsidiary company BiG Vent) High class technical and managerial staff Education Centre, which has already trained over people Network of offices throughout Poland

5 Network of offices throughout Poland Our organization provides its Clients with the highest standard of services in all branches and service points throughout the country Szczecin Koszalin Gdańsk Toruń Olsztyn Białystok Gorzów Wielkopolski Poznań Płock Warszawa Wrocław Łódź Kielce Lublin Zabrze Kraków Rzeszów Bielsko-Biała

6 Strengths of the COMP S.A. Capital Group Data storage and backup technology provider Provides solutions, products and systems to protect information assets Service & maintenance IT security advisory and deployment services Producer of advanced IT solutions for electronic mail security Management systems advisory services Sales and client service support systems software design and implementation Specialized electronic services (i.e. prepaid GSM and VoIP phone services, direct billing services) and financial services (bulk payments services).

7 Strengths of the COMP S.A. Capital Group SCO RETAIL Sp. z o.o. Supplier of innovative solutions based on self service technology equipment Producer of dedicated cryptographic equipment and electronics Producer of electronic signature, PKI, cryptography and security management solutions Design of advanced electronic components for ICT, cryptography and metrology. Microprocessor chip programming Producer of modern and complex solutions supporting commerce, services and logistics including fiscal equipment Supplier of fiscal equipment software Producer of specialized fiscal printers designated for automatic registry of fuel sales Producer of specialized calculating, labelling, electronic, industry and car scales

8 COMP Capital Group Comp SA is one of the largest providers of IT solutions on the market. Affiliates and subsidiaries are organized into separate competence centers, complementing and supporting the activity of Comp SA

9 COMP SA Sales and net profit

10 COMP Capital Group Sales and net profit

11 Investors COMP S.A.** 12,07% AMPLICO OFE managed by AMPLICO PTE SA 10,36% AVIVA INVESTORS POLAND S.A. 9,17% GENERALI OFE 5,69% JACEK PAPAJ * 13,82% AEGON OFE 5,64% 43,26% OTHER INVESTORS Investors as of * Investor is also Chairman of the Management Board ** Company s own shares without voting rights at the GSM

12 Structure of the Company offer COMP Centers of Competence Special Security Networks and Corporate Security IT Services Computer Systems Business Advisory Centre/ Education Centre Commercial Systems Center

13 Special Security Competence Center Scope of services: Comprehensive design, implementation, advisory and training services concerning tele-information security management. This Competence Center consists of the following: Comp S.A Security Systems Department Comp S.A Development of Cryptography and Comp Systems Security Department Enigma Systemy Ochrony Informacji Sp. z o.o. M2 NET S.A. (Subsidiary of Enigma SOI Sp. z o.o.) Pacomp Sp. z o.o. CryptoTech Sp. z o.o. TechLab 2000 Sp. z o.o. The Competence Center offers the following services: Information security Special Security Systems PKI and Authorization systems Dedicated solutions

14 Network and Corporate Security Competence Center Services: Providing optimized and secure network infrastructure which ensures business continuity and data security as well as a guarranty of proper environmental conditions (the Corporate Security). The Competence Centre includes: Comp S.A Network System Division Safe Computing Sp. z o.o. Our offer is divided into three parts: Networks and Corporate Security Building Technology Audits and Advisory

15 IT Services Competence Center Services: Providing outsourcing service in Clients IT Infrastructure management as well as computer and office equipment maintenance service. The Competence Centre includes: Comp S.A Service Centre (CSS brand) CSS Beskidy Sp. z o.o. Our services include the following: Computer Equipment Service IT Infrastructure Management Equipment projects Implementation, migration and integration of software IT infrastructure security solutions IT outsourcing

16 Computer Systems Competence Center Service scope: IT solutions and advisory services based on mass memory systems, backup systems and data archiving, storage area networks and high availability systems. This competence center consists of the following: Comp SA Computer Systems division BiG Vent S.A. Our offer includes the following: High availability systems Backup systems Disk matrices Tape and virtual libraries SAN network devices Virtual Systems Solutions of Data Storage, Unix and Data Backup and HA

17 Business Advisory Services & Education Center Services: Providing comprehensive IT training services and test exams. Consulting and implementation of quality, IT security, work security and hygiene f and environmental management systems in compliance with ISO norms. The Business Advisory Centre/ Educational Centre includes: Comp S.A Business Advisory division Comp S.A Educational Centre Meritum Doradztwo i Szkolenia Sp. z o. o. The offer of the Business Advisory Centre includes: IT security management Educational Centre Microsoft solution implementation IT management, Outsourcing The offer of the Educational Centre includes: Authorized and proprietary IT trainings Tests and certificate exams SZBI trainings Soft training e-szs and e-learning Training rooms rental

18 Commercial Systems Center Services Service scope: Complex retail client services. The Commercial Systems Center consists of: Elzab S.A. Companies from the Elzab capital group: Elzab Soft Sp. z o.o. ORHMET Sp. z o.o. MICRA METRIPOND KFT Insoft Sp. z o.o. SCO Retail Sp. z o.o. Commercial Systems Center services include: Production and sales of modern and compex solutions supporting commerce, services logistics, includign fiscal solutions Providing software for fiscal equipment Production of specialized measuring and fiscal equipment and scales

19 Our Clients include the following Finance and Insurance Sector Aviva Allianz Polska Bank BGŻ Bank Millennium Bank Pekao BRE Bank Calyon Bank GE Money Bank (now, Bank BPH) ING KRUS Link4 LUKAS Bank Narodowy Bank Polski PKO Bank Polski UniCredit CAIB Poland SKOK Kopernik Toyota Bank Polska Żagiel Public Sector Agencja Rynku Rolnego Komenda Główna Policji Ministerstwo Finansów Ministerstwo Sprawiedliwości Ministerstwo Spraw Wewnętrznych i Administracji Sąd Najwyższy RP Straż Graniczna Urząd Komisji Nadzoru Finansowego Zakład Ubezpieczeń Społecznych Transportation Sector DHL Express PLL LOT

20 Our Clients include the following Industrial Sector ABB Cementownia Górażdże Energia Operator Górnośląska Spółka Gazownicza Grupa LOTOS Henkel Polska Johnson & Johnson Poland Kompania Piwowarska Lafarge Polska Novartis Poland PKN Orlen Pomorska Spółka Gazownictwa Polska Wytwórnia Papierów Wartościowych Prosper Sanofi-Aventis Skoda Auto Polska Unilever Polska Vattenfall Poland Telecommunication Sector Ericsson Polkomtel Polska Telefonia Cyfrowa PTK Centertel Telekomunikacja Polska Service Sector Axel Springer Polska Bertelsmann Media Capgemini Polska Deloitte EMI Music Poland GDDKiA Generali AutoProgram Kodak Polska McDonald s Polska Orbis Travel Poczta Polska TVN

21 THANK YOU FOR YOUR ATTENTION

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