EBI-1-2019 Report of the Board of Supervisors’ Activities in 2018 including Assessment of the Company’s Situation in 2018

EBI-1-2019 Report of the Board of Supervisors’ Activities in 2018 including Assessment of the Company’s Situation in 2018

Pursuant to the detailed principle II.Z.10 included in the second part of the “Best Practices for GPW Listed Companies 2016”, Comarch S.A.’s Management Board conveys 2018 activities’ report of Comarch S.A.’s Supervisory Board and an assessment of the company’s standing including an assessment of the internal control, risk management and compliance systems and the internal audit function, an assessment of the company’s compliance with the disclosure obligations concerning compliance with the corporate governance principles and an assessment of the rationality of the company’s policy in reference to sponsorship and charity.