According to Art. 70 point 3 of the Act on Public Offering and Conditions for Introducing Financial Instruments to Organized Trading and on Public Companies, the Management Board of Comarch S.A. informs that according to the list of shareholders participating in the Ordinary General Meeting of Shareholders of Comarch S.A. on the 26th of June, 2024, Elżbieta Filipiak, Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) managed by Nationale-Nederlanden PTE S.A., Generali Otwarty Fundusz Emerytalny (Open Pension Fund) managed by Generali PTE S.A., Otwarty Fundusz Emerytalny PZU „Złota Jesień” (Open Pension Fund) managed by Powszechne Towarzystwo Emerytalne PZU S.A. and  Allianz Polska Otwarty Fundusz Emerytalny (Open Pension Fund) managed by PTE Allianz Polska S.A. held at least 5% of the total number of votes at this Meeting, as detailed below:   

1. Elżbieta Filipiak – 846,000 shares, which gave the right to 4,230,000 votes at the General Meeting of Shareholders and which constituted 59.17% of votes at the General Meeting of Shareholders; share in the total number of votes of the Company: 27.96%;

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) managed by Nationale-Nederlanden PTE S.A. – 843,071 shares of Comarch S.A., which gave the right to 843,071 votes at the General Meeting of Shareholders of the Company and which accounted for 11.79% of votes at the General Meeting of Shareholders; share in the total number of votes of the Company: 5.57%. 

3. Generali Otwarty Fundusz Emerytalny (Open Pension Fund) managed by Generali PTE S.A. – 829,183 shares of Comarch S.A., which gave the right to 829,183 votes at the General Meeting of Shareholders of the Company and which accounted for 11.60% of votes at the General Meeting of Shareholders; share in the total number of votes of the Company: 5.48%. 

4. Otwarty Fundusz Emerytalny PZU „Złota Jesień” (Open Pension Fund) managed by Powszechne Towarzystwo Emerytalne PZU S.A. – 439,219 shares of Comarch S.A., which gave the right to 439,219 votes at the General Meeting of Shareholders of the Company and which accounted for 6.14% of votes at the General Meeting of Shareholders; share in the total number of votes of the Company: 2,90%

5. Allianz Polska Otwarty Fundusz Emerytalny (Open Pension Fund) managed by PTE Allianz Polska S.A.– 404,154 shares of Comarch S.A., which gave the right to 404,154 votes at the General Meeting of Shareholders of the Company and which accounted for 5.65% of votes at the General Meeting of Shareholders; share in the total number of votes of the Company: 2.67%

Total number of votes resulting from all issued shares of Comarch S.A. is 15,126,949 votes. Shareholders holding 7,148,669 votes, that is 47.26% of the total number of votes in the Company votes, participated at the General Meeting of Shareholders on the 26th of June, 2024.