It is with great sadness that Management Board of Comarch S.A. informs of the death of the Professor, President of the Management Board of Comarch S.A., Mr. Janusz Filipiak. In connection with the above, as of the 17th of December, 2023, the mandate of Mr. Janusz Filipiak in the Management Board of Comarch S.A. expires. Professor, Mr. Janusz Filipiak was the cofounder, one of the main shareholders and long-time President of the Management Board of Comarch S.A.