The Management Board of Comarch S.A. (hereinafter referred to as the "Company") announces that on the 30th of July, 2024 the Company received:

1.         A notification of transactions in the Company's shares submitted by a person performing managerial functions - Vice President of the Management Board of Comarch S.A., Mr. Zbigniew Rymarczyk, concerning a donation of the Company's shares made to Natales Family Foundation in Organisation;

2.         A notification of transactions in the Company's shares submitted by the family foundation named Natales Family Foundation in Organisation - a person closely related to the Vice President of the Management Board of Comarch S.A., Mr. Zbigniew Rymarczyk - regarding the received donation of the Company's shares.

The completed transactions do not change the number of Comarch S.A. shares held in total by Mr. Zbigniew Rymarczyk and persons closely associated with him.

The obligation to make notifications arose from the occurrence of transactions in the Company's shares previously directly owned by Mr. Zbigniew Rymarczyk, which, upon the appropriate entry in the securities account, will be transferred directly to the family foundation named Natales Family Foundation in Organisation based on a donation agreement.

The received notifications are attached to this report.