On the 15th of May, 2017, the Supervisory Board of Comarch S.A. gave a positive opinion on recommendation of the Management Board of Comarch S.A. regarding distribution of the net profit for 2016 (current report no. RB-6-2017 of the 8th of May, 2017), where   
the Management Board of Comarch S.A. had recommended to the company’s General Shareholders’ Meeting to divide  the net profit achieved by Comarch S.A. in financial year from 1st of January, 2016 to 31st of December, 2016 as follows:
a) The net profit in the amount of PLN 45,588,464.11 (in writing: forty-five million five hundred eighty-eight thousand four hundred sixty-four zlotys and 11/100) will be paid as dividend. Persons who will be the company’s shareholders on the dividend’s day will get the dividend in the amount of PLN 1.50 per one share. The dividend will be allocated to 8,133,349 shares.
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 forty and 61/100) will be passed to supplementary capital.