According to the detailed rule No. 4.7  included in Part 4 of “the Code of Best Practice for WSE Listed Companies 2021" the Management Board of Comarch S.A. informs that by virtue of Resolution No. 01/12/2023 of the 8th of December, 2023, the Supervisory Board of Comarch S.A. gave positive opinion on the draft resolutions of the Extraordinary General Meeting of Shareholders of the Company, which will be held on the 3rd of January, 2024. The draft resolutions were published on the 8th of December, 2023, in the current report No. RB-18-2023.