Pursuant to §5 point 1 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 law of a non-member state, Comarch S.A.’s Management Board informs that on the 10th of December, 2024 received the decision, dated the 10th of December, 2024, regarding the registration by the District Court for Kraków Śródmieście, Eleventh Economic Division of the National Court Register of the changes in the Company’s Articles of Association adopted by the resolution no. 5 by the Extraordinary General Meeting of Shareholders of the 8th of December, 2024.

As a result of the registration of the changes of the Article of Association: 

1)     Article 14, section 8 reads as follows: "Meetings are held in the office of the Company or in Warsaw.";

2)     In Article 15 point 9) as the following: „9) Appointing and dismissing members of the Management,” and point 10) as the following: „10) Defining principles and regulations for remunerating members of the Management Board, provided that this competency may be passed on in part or in entirely to the Supervisory Board” have been deleted. 

3)     The numbering of points 11) to 16) has been adjusted accordingly, so that they are renumbered as points 9) to 14);

4)     Article 18, section 2 reads as follows: ”Resolutions of the Supervisory Board shall be adopted by a majority of the votes of those present, and in the case of meetings held using means of remote communication – by a majority of the votes of those participating in the meeting.”;

5)     In Article 19, section 2, points 10) and 11) reads as follows: „10) Establishing the principles and regulations of remuneration for members of the Management Board. 11) Appointing and dismissing members of the Management Board.”;

6)     Article 20, section 1 reads as follows: „The Management Board shall consist of 2 (two) or more members, appointed and dismissed by the Supervisory Board.”;

7)     Article 22 reads as follows: „The internal organisation of the Company shall be determined by the Management Board.”;

8)     In Article 25, a new section 5 has been added, reading as follows: „The Management Board is entitled to pay shareholders an advance on the expected dividend at the end of the financial year if the Company has sufficient funds for the payment in accordance with the principles set out in Art. 349 of the Commercial Companies Code. Payment of the advance requires the consent of the Supervisory Board.”

The unified text of the Articles of Association of Comarch S.A., containing changes registered by the decision of the Court of the 10th of December, 2024, attached.