The Management Board of Comarch S.A., with its registered office in Cracow (the “Company”), hereby announces that on the 9th of December, 2024, the Company submitted an application to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego, “KNF”) for permission, pursuant to Article 91 section 1 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, to delist the Company’s shares from trading on the regulated market operated by the Warsaw Stock Exchange S.A. (“WSE”).

The application concerns a total of 6,384,949 ordinary bearer shares, each with a nominal value of PLN 1.00 (each share entitling the holder to one vote), issued by the Company and admitted to trading on this market. These shares are registered with the National Depository for Securities S.A. (“KDPW”) under ISIN code PLCOMAR00012 (“Delisted Shares”) and include the following share series:

• 75,200 Series A shares,
• 56,400 Series B shares,
• 3,008,000 Series C shares,
• 1,200,000 Series D shares,
• 638,600 Series E shares,
• 125,787 Series G shares,
• 102,708 Series G3 shares,
• 563,675 Series H shares,
• 441,826 Series I2 shares,
• 91,041 Series J2 shares,
• 73,953 Series K3 shares, and
• 7,759 Series L1 shares.

The Delisted Shares represent all shares of the Company currently traded on the regulated market operated by the WSE. Together with 1,748,400 registered preference shares issued by the Company, which grant five votes per share (comprising 864,800 Series A registered preference shares and 883,600 Series B registered preference shares), all with a nominal value of PLN 1.00 each, the Delisted Shares constitute 100% of the Company’s share capital and total voting rights.