The Management Board of Comarch S.A. hereby informs about receiving on the 6th of November, 2024, from Chamonix Investments S.à r.l., Chamonix Investments Poland sp. z o.o., Elżbieta Filipiak, Anna Pruska, Michał Pruski, Maria Filipiak, Janusz Jeremiasz Filipiak and Anna Prokop, hereinafter jointly referred to as the "Parties to the Agreement" and Chamonix Holdings S.à r.l., Chamonix Holdings Jersey Limited, CVC Capital Partners IX (A) L.P. as entities directly/indirectly dominant over the following Parties to the Agreement – Chamonix Investments S.á r.l. and Chamonix Investments Poland sp. z o.o. – in such a way that: (i) Chamonix Holdings S.á r.l. is the sole shareholder of Chamonix Investments S.á r.l., and indirectly the parent entity 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 indirectly the parent entity 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 entity of Chamonix Holdings Jersey Limited, and indirectly the parent entity of Chamonix Holdings S.ár.l., Chamonix Investments S.á r.l. and Chamonix Investments Poland sp. z o.o., hereinafter jointly referred to as the "Dominant Entities", notifications of changes in the share in the total number of votes and the share capital of Comarch S.A.

Pursuant to art. 69 sec. 1 and sec. 2, art. 69a in conjunction with art. 87 sec. 1 item 5 in connection with art. 87 sec. 1 item 6 and art. 87 sec. 3 and art. 77h sec. 3 of the Act of the 29th of July, 2005, on public offering and conditions for introducing financial instruments to an organized trading system and on public companies (“Public Offering Act”) , as part of the notifications made, the following was reported:
- that share of votes in the total number of votes at the Company’s General Meeting held by each of Anna Pruska, Maria Filipiak (indirectly) and Janusz Jeremiasz Filipiak has changed by at least 2%; and
- a change in the previously held share in the total number of votes at the Company’s General Meeting by at least 1% by Chamonix Investments Poland sp. z o.o. (and indirectly by the Dominant Entities).

The change results from the settlement on the 6th November, 2024, of block trade transactions concluded on the 5th of November, 2024, by Anna Pruska, Michał Pruski, Satya Fundacja Rodzinna w organizacji (Family Foundation in organization) (subsidiary of Maria Filipiak within the meaning of the Public Offering Act) (“Subsidiary of Maria Filipiak”), Janusz Jeremiasz Filipiak, Anna Prokop and Chamonix Investments Poland sp. z o.o., whereat Chamonix Investments Poland sp. z o.o. acquired from the persons indicated above a total of 1,118,877 ordinary bearer shares of the Company carrying the right to 1,118,877 votes, representing 13.74% of the Company’s share capital and 7.38% of the total number of votes in the Company (“Acquisition of Shares”).

The Acquisition of Shares did not change the number of shares in the Company held jointly by the Parties to the Agreement – as of the date of this notification, the Parties to the Agreement jointly hold 7,973,346 shares of the Company (including (a) 1,748,400 registered super voting preferred shares and (b) 6,224,946 ordinary bearer shares) carrying the right to 14,966,946 votes in total, representing in aggregate 98.00% of the Company’s share capital and 98.91% of the total number of votes in the Company.

The Acquisition of Shares changed the number of shares in the Company held individually by Anna Pruska, Michał Pruski, Maria Filipiak (indirectly), Janusz Jeremiasz Filipiak, Anna Prokop and Chamonix Investments Poland sp. z o.o.
Following the Acquisition of Shares: 
(1) Elżbieta Filipiak holds in aggregate 846,000 registered super voting preferred shares (each such preferred share holding five votes) carrying the right to 4,230,000 votes, representing 10.40% of the Company’s share capital and 27.96% of the total number of votes in the Company;
((2) Anna Pruska holds directly 297,667 registered super voting preferred shares (each such
preferred share holding five votes) carrying the right to 1,488,335 votes, representing 3.66% of the Company’s share capital and 9.84% of the total number of votes in the Company;
(3) Michał Pruski does not hold any shares in the Company;
(4) Maria Filipiak holds directly 297,666 registered super voting preferred shares (each such preferred share holding five votes) carrying the right to 1,488,330 votes, representing 3.66% of the Company’s share capital and 9.84% of the total number of votes in the Company; 
(5) Janusz Jeremiasz Filipiak holds directly 297,667 registered super voting preferred shares (each such preferred share holding five votes) carrying the right to 1,488,335 votes, representing 3.66% of the Company’s share capital and 9.84% of the total number of votes in the Company;
(6) Anna Prokop holds directly 9,400 registered super voting preferred shares (each such preferred share holding five votes) carrying the right to 47,000 votes, representing 0.12% of the Company’s share capital and 0.31% of the total number of votes in the Company;
(7) Chamonix Investments S.à r.l. (i) is not a shareholder of the Company and does not hold directly any of its shares, (ii) holds indirectly (through Chamonix Investments Poland sp. z o.o.) 6,224,946 ordinary bearer shares carrying the right to 6,224,946 votes in total,  representing in aggregate 76.51% of the Company’s share capital and 41.12% of the total number of votes in the Company 
(8) Chamonix Investments Poland sp. z o.o. holds directly 6,224,946 ordinary bearer shares carrying the right to 6,224,946 votes in total, representing in aggregate 76.51% of the Company’s share capital and 41.12% of the total number of votes in the Company.

Each Dominant Entity holds indirectly 6,224,946 ordinary bearer shares carrying the right to 6,224,946 votes in total, representing in aggregate 76.51% of the Company’s share capital and 41.12% of the total number of votes in the Company. 

The content of the notifications received is attached.

Chamonix_Investments_Poland_sp_z_o_o

Chamonix_Investments_S_a_r_l_oraz_Chamonix_Holdings_S_a_r_l.

Chamonix_Jersey_Holdings_Limited_oraz_CVC_Capital_Partners_IX_A