RB-35-2024 Notification from Nationale-Nederlanden Otwarty Fundusz Emerytalny about a Decrease in the Number of Shares in Comarch S.A.

The Management Board of Comarch S.A. informs about receiving on the 14th of October, 2024, from Nationale-Nederlanden Otwarty Fundusz Emerytalny (open pension fund; "OFE") a notification, in accordance with art. 69 of the Act of 29th of July, 2005, on public offering and conditions for introducing financial instruments to organized trading and on public companies ("Act"), about a decrease on the 8th of October, 2024, in the number of shares in Comarch S.A. ("Company") below 5% of votes at the General Meeting of Shareholders of the Company and thus after settlement of the transaction, OFE does not hold any shares in the Company. 

As a result of the same transaction, in connection with art. 87 sec. 1 item 2b of the Act, the funds managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. reduced the total number of shares held in the Company below 5% of votes at the General Meeting of Shareholders of the Company and thus after the settlement of the transaction the funds do not hold any shares in the Company. 

We attach the content of the notification.