21.05.2018 Opinion of the Supervisory Board of Comarch S.A.

27.06.2018 Resolution of the AGM regarding dividend

On the 27th of June, 2018, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2017 - 31.12.2017. The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2017-31 December 2017 net profit in the amount of PLN 39,338,096.57 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 27,138,073.07 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

10.08.2018 Dividend's day

31.08.2018 Day of dividend's payment