With reference to current report No. RB-33-2024 of the 11th of October, 2024, the Management Board of Comarch S.A. (the ‘Company’) announces that on the 11th of October, 2024, they received a letter from Chamonix Investments Poland sp. z o.o. (‘Share Purchaser’) informing that in the period from the 4th to the 10th of October, 2024, inclusive, the number of ordinary bearer shares in the Company, which were subscribed for by the Company's shareholders in response to the announced tender offer, amounted to 449,443 shares representing in total 2.97% of the total number of votes in the Company.

Following the settlement of the transaction, the Share Purchaser and the other parties to the agreement referred to in Article 87 section 1 point 5 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 ‘Act’), will inform about the final total number of the Company's shares purchased by the Share Purchaser in the tender offer.

According to the contents of the letter, after the transfer of ownership of the Company's shares, the parties to the agreement will jointly control more than 95% of the total number of votes in the Company and intend to announce a squeeze-out of the remaining shares in the Company held by the minority shareholders of the Company, as required under Article 82 of the Act.

The contents of the letter are attached.