Dividend for 2016

15.05.2017 Opinion of the Supervisory Board of Comarch S.A.

08.05.2017 Recommendation of Comarch S.A.'s Management Board regarding dividend

27.06.2017 Resolution of the AGM regarding dividend

On the 27th of June, 2017, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2016 - 31.12.2016. The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2016-31 December 2016 net profit in the amount of PLN 45,588,464.11 will be divided as follows: PLN 12,200,023.50 will be paid as dividend and the remaining part of the net profit in the amount of PLN 33,388,440.61 will be passed in total to supplementary capital.

Value of dividend: PLN 1.50 per one share

Dividend was allocated to the following number of shares: 8,133,349

31.07.2017 Dividend's day

11.08.2017 Day of dividend's payment