Pursuant to §19 sec. 2 of the Regulation of the Minister of Finance of the 29th of March, 2018, on the current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state, the Management Board of Comarch S.A. informs that on the 26th of June, 2024, the Ordinary General Meeting of the Company adopted Resolution No. 9 on the distribution of net profit for the financial year 1.01.2023 - 31.12.2023. The General Meeting decided that the net profit generated in the financial year from the 1st of January, 2023, to the 31st of December, 2023, in the amount of PLN 92,163,082.95 (in words: ninety-two million one hundred sixty-three thousand eighty-two zlotys 85/100) is divided into this way that:

1). part of the net profit in the amount of PLN 40,666,745 (in words: forty million six hundred sixty-six thousand seven hundred forty-five zlotys) will be allocated to the payment of dividend. The dividend in the amount of PLN 5.00 (in words: five zlotys) per share will be paid to persons who are shareholders of the Company on the 3rd of July, 2024 (dividend day), and the dividend will be paid on the 12th of July, 2024;

2). the remaining part of the net profit in the amount of PLN 51,496,337.95 (in words: fifty-one million four hundred ninety-six thousand three hundred thirty-seven zlotys 95/100) will be transferred to supplementary capital.