Pursuant to the Article 70 point 3 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 the Management Board of Comarch S.A. (the “Company”) informs that in accordance with the list of shareholders participating in the Extraordinary General Meeting of Shareholders of Comarch S.A. on the 8th of December, 2024 (the “EGM”), the following shareholders: Chamonix Investments Poland Sp. z o. o., Mrs. Elżbieta Filipiak, Mrs. Anna Pruska, Mr. Janusz Jeremiasz Filipiak and Ms. Maria Filipiak held at least 5% of the total number of votes at EGM, as detailed below:

1.     Chamonix Investments Poland Sp. z o.o. – 6,384,949 shares of Comarch S.A. which entitled 6,384,949 votes at the EGM and constituted 42.21% of the votes at EGM; share in the total number of votes of the Company: 42.21%;

2.     Mrs. Elżbieta Filipiak – 846,000 shares of Comarch S.A., which entitled 4,230,000 votes at the EGM and constituted 27.96% of the votes at the EGM; share in the total number of votes of the Company: 27.96%;

3.     Mrs. Anna Pruska – 297,667 shares of Comarch S.A., which entitled 1,488,335 votes at the EGM and constituted 9.84% of the votes at the EGM; share in the total number of votes of the Company: 9.84%;

4.     Mr. Janusz Jeremiasz Filipiak – 297,667 shares of Comarch S.A., which entitled 1,488,335 votes at the EGM and constituted 9.84% of the votes at the EGM; share in the total number of votes of the Company: 9.84%;

5.     Ms. Maria Filipiak – 297,666 shares of Comarch S.A., which entitled 1,488,330 votes at the EGM and constituted 9.84% of the votes at the EGM; share in the total number of votes of the Company: 9.84%.

The total number of votes resulting from all issued shares of Comarch S.A. is 15,126,949 votes. Shareholders with 15,126,949 votes participated in the EGM on the 8th of December, 2024, which constitutes 100.00% of the total number of votes of the Company.