RB362024 Notification from Generali Powszechne Towarzystwo Emerytalne SA General Pension Society about a Decrease in the Number of Shares in Comarch SA

The Management Board of Comarch S.A. informs about receiving on the 16th of October, 2024, from Generali Powszechne Towarzystwo Emerytalne S.A. (General Pension Society; "Generali PTE") managing Generali Otwarty Fundusz Emerytalny (Open Pension Fund, “Generali OFE”) and Generali Dobrowolny Fundusz Emerytalny (Voluntary Pension Fund, “Generali DFE”) (altogether: „Funds”) a notification, in accordance with art. 69 of the act of the 29th of July, 2005, on public offering and conditions for introducing financial instruments to organized trading and on public companies ("Act"), about a decrease by the Funds in the number of shares in Comarch S.A. ("Company") below 5% of votes in the Company.

The decrease in the Funds' share in the total number of votes in the Company resulted from a share sale transaction on the 8th of October, 2024, and settled on the 11th of October, 2024.

We attach the content of the notification along with confirmation of the notification being sent to Komisja Nadzoru Finansowego (Polish Financial Supervision Authority).