In accordance with §5 point 5 of the Regulation of the Minister of Finance of the 29th of March, 2018, on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state, the Management Board of Comarch S.A. (hereinafter referred to as the “Company”) announces that on the 8th of December, 2024, the Extraordinary General Meeting of the Company adopted Resolutions No. 9, 10, 11, and 12 concerning the appointment of members of the Company’s Supervisory Board.

The following individuals were appointed:

1. Mr. Krzysztof Piotr Krawczyk as Vice-Chairman of the Supervisory Board,
2. Mr. István Szőke as Member of the Supervisory Board,
3. Mrs. Elżbieta Bujniewicz-Belka as Member of the Supervisory Board,
4. Mr. Jarosław Mikos as Member of the Supervisory Board.

Mr. Krzysztof Piotr Krawczyk, Mr. István Szőke, Mrs. Elżbieta Bujniewicz-Belka, and Mr. Jarosław Mikos were appointed to serve as members of the Supervisory Board until the end of the current term of the Company’s Supervisory Board.

The Management Board of Comarch S.A. attaches the résumés of the Supervisory Board members appointed by the Extraordinary General Meeting of Shareholders on the 8th of December, 2024.

The appointed members of the Supervisory Board have submitted declarations confirming that they are not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.