RB-12-2023 Receiving a Notification about Exceeding the Threshold of 5% in the Share Capital and the Total Number of Votes at the General Meeting of Shareholders of Comarch S.A.

In accordance with art. 70 section 1 of the Act of the 29th of July, 2005, on the Public Offering, Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and Public Companies (Journal of Laws from 2022, item 2554, from 2023 item 825) Management Board of Comarch S.A. informs that on the 25th of July, 2023 it received a notification from Generali Powszechne Towarzystwo Emerytalne S.A. (hereinafter referred to as “Society") managing Generali Otwarty Fundusz Emerytalny (open pension fund, hereinafter referred to as "Generali OFE") that as a result of the completion of the liquidation of NNLife Otwarty Fundusz Emerytalny (hereinafter referred to as: "NNLife OFE") on the 21st of July, 2023, the assets of NNLife OFE were transferred to Generali OFE, and therefore the share of Generali OFE in the share capital and in the total number of votes at the General Meeting of Shareholders of Comarch S.A. exceeded the 5% threshold.

Attached to this report, the Company provides the content of the received notification.