Pursuant to §38 sec. 2 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, the Management Board of Comarch S.A. hereby informs that on the 27th of June, 2017, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2016 - 31.12.2016.
General Shareholder’s Meeting decides that the earned in the fiscal year 1 January 2016 -31 December 2016 net profit in the amount of PLN 45,588,464.11  (forty-five million five hundred eighty-eight thousand four hundred and sixty-four zlotys and 11/100) will be distributed as follows: 1) PLN 12,200,023.50 (twelve million two hundred thousand and twenty-three zlotys and 50/100) will be paid as dividend. Persons who will be the company’s shareholders on the day of 31st of July, 2017 will get the dividend in the amount of PLN 1.50  per one share. The dividend will be allocated to 8,133,349 shares. Dividend will be paid on the day of 11th of August, 2017.
b)The remaining part of the net profit in the amount of PLN 33,388,440.61 (thirty-three million three hundred eighty-eight thousand four hundred and forty and 61/100) will be passed to supplementary capital.