The Management Board of Comarch S.A. (the "Company") announces that on the 3rd of July 2024, they received from the proxy of PhD Anna Pruska, Mrs, and Mr Michał Pruski a notification, pursuant to Article 69 section 1, point 1 and Article 69 section 1, point 1 in connection with Article 87 section 1, point 5 in connection with Article 87 section 4, point 1 of the Act of the 29th of July, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Trading and Public Companies (hereinafter the "Act") on the acquisition of shares in the Company by PhD Anna Pruska (individually), Mrs, and PhD Anna Pruska, Mrs, and Mr Michał Pruski (as spouses subject to the presumption of the existence of an agreement referred to in Article 87, section 1, point 5 in connection with Article 87, section 4, point 1 of the Act).

It follows from the content of the notification that on the 26th of June, 2024, PhD Anna Pruska, Mrs, as a result of the conclusion of the agreement on the division of inheritance from the deceased Professor Janusz Filipiak, acquired 665,677 shares in the Company, including 369,610 ordinary bearer shares and 297,667 registered preference shares in the Company, representing in total 8.18% of the Company's share capital and entitling in total to 12.27% in the total number of votes at the Company's general meeting ("Shares").

The event directly causing the change in the total number of votes held by PhD Anna Pruska, Mrs, in the Company is the registration of the Shares as a result of the succession agreement in the securities accounts on the 28th of June 2024 and on the 1st of July 2024 (the "Registration"), which resulted in exceeding the threshold of 5% and 10% of the total number of votes in the Company.

Prior to the Registration, Mr Michał Pruski held directly 1 600 ordinary bearer shares in the Company representing 0.02% of the share capital of the Company and entitling to exercise 1 600 votes representing 0.01% of the total number of votes at the General Meeting of the Company.

Prior to the Registration, PhD Anna Pruska, Mrs, and Mr Michał Pruski held jointly (as spouses covered by the presumption of the existence of an agreement referred to in Article 87, section 1, point 5 in connection with Article 87, section 4, point 1 of the Act) directly 1 600 shares in the Company representing 0.02% of the share capital of the Company and entitling to exercise 1 600 votes representing 0.01% of the total number of votes at the general meeting of the Company.

Currently, PhD Anna Pruska, Mrs, holds directly 665,677 shares in the Company representing 8.18% of the Company's share capital and entitling her to exercise 1,856,345 votes representing 12.27% of the total number of votes at the Company's general meeting, including:

a) 368,010 ordinary bearer shares, representing 4.52% of the Company's share capital and carrying 368,010 votes representing 2.43% of the total number of votes at the Company's general meeting;

b) 297,667 registered shares preferred as to voting rights, in such a way that five votes are attributed to one share, constituting 3.66% of the share capital of the Company and entitling to exercise 1,488,335 votes constituting 9.84% of the total number of votes at the Company's General Meeting.

Currently Mr Michał Pruski holds directly 1 600 ordinary bearer shares in the Company constituting 0.02% of the share capital of the Company and entitling to exercise 1 600 votes constituting 0.01% of the total number of votes at the General Meeting of the Company.

Currently, PhD Anna Pruska, Mrs, and Mr Michał Pruski directly hold a total of 667,277 shares in the Company representing 8.20% of the Company's share capital and entitling them to exercise 1,857,945 votes representing 12.28% of the total number of votes at the Company's general meeting, including:

a) 369,610 ordinary bearer shares, representing 4.54% of the Company's share capital and entitling to exercise 369,610 votes representing 2.44% of the total number of votes at the Company's general meeting;

b) 297,667 registered shares preferred as to voting rights, in such a way that five votes are attributed to one share, constituting 3.66% of the share capital of the Company and entitling to exercise 1,488,335 votes constituting 9.84% of the total number of votes at the general meeting of the Company.

The full content of the notification received from the proxy of PhD Anna Pruska, Mrs, and Mr Michał Pruski is attached.