The Management Board of Comarch S.A. announces the receipt on the 11th of October, 2024, from Chamonix Investments S.à r.l., Chamonix Investments Poland sp. z o.o., Elżbieta Filipiak, Anna Pruska, Michał Pruska, Maria Filipiak, Janusz Jeremiasz Filipiak and Anna Prokop, hereinafter collectively referred to as the ‘Parties to the Arrangement’ and Chamonix Holdings S.à r.l, Chamonix Holdings Jersey Limited, CVC Capital Partners IX (A) L.P. as direct/indirect parent entities of the following Covenant Parties - Chamonix Investments S.à r.l. and Chamonix Investments Poland sp. z o.o.. - as follows: (i) Chamonix Holdings S.á r.l. is the sole shareholder of Chamonix Investments S.á r.l. and the indirect parent of Chamonix Investments Poland sp. z o.o., (ii) Chamonix Holdings Jersey Limited is the sole shareholder of Chamonix Holdings S.á r.l. and the indirect parent of Chamonix Investments S.á r.l. and Chamonix Investments Poland sp. z o.o., (iii) CVC Capital Partners IX (A) L.P. is the direct parent company of Chamonix Holdings Jersey Limited and the indirect parent company of Chamonix Holdings S.ár.l., Chamonix Investments S.á r.l. and Chamonix Investments Poland sp. z o.o., hereinafter collectively referred to as the ‘Parent Companies’, notifications of changes in the share of the total number of votes and the share capital of Comarch S.A. 

Pursuant to Article 69 section 1 and 2 and Article 69a in connection with Article 87 section 1point 5 in connection with Article 87 section 1 point 6 and Article 87 section 3 of the Act of the 29th of July, 2005, on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, the following notifications were made:

- the exceeding by the Parties to the Agreement jointly (and indirectly by the Parent Companies) of the threshold of 90% of the total number of votes at the General Meeting of the Company; 

- change in the previously held share in the total number of votes at the Company's General Meeting by at least 2% by: (i) individually: Elżbieta Filipiak, Anna Pruska, Maria Filipiak and Janusz Jeremiasz Filipiak, and (ii) the Parties to the Agreement jointly (and indirectly through the Parent Companies); 

- exceeded individually by Chamonix Investments Poland sp. z o. o. (and indirectly by the Parent Companies) the threshold of 25% of the total number of votes at the General Meeting of the Company.

The content of the notifications received is attached.

Comarch_SA_notification_Chamonix_Investments_Poland_sp_z_o.o.

Comarch_SA_notification_Chamonix_Investments_Sarl_Chamonix_Holdings_sarl

Comarch_SA_notification_Chamonix_Holdings_Jersey_Limited_oraz_CVC_Capital_Partners