27.05.2019 Opinion of the Supervisory Board of Comarch S.A.

26.06.2019 Resolution of the AGM regarding dividend

On the 26th of June, 2019, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2018 - 31.12.2018. The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2018-31 December 2018 net profit in the amount of PLN 49,649,395.86 will be divided as follows: PLN 12,200,033.50 will be paid as dividend and the remaining part of the net profit in the amount of PLN 37,449,372.36 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

05.07.2019 Dividend's day

15.07.2019 Day of dividend's payment