EBI-2-2021 Opinion of the Supervisory Board on Draft Resolutions at the General Meeting of Shareholders of Comarch S.A.

According to the detailed rule No. II.Z.11. included in Part II of “the Code of Best Practice for WSE Listed Companies 2016" the Management Board of Comarch S.A. informs that by virtue of Resolution No. 10/05/2021 of 18th of May, 2021, the Supervisory Board of Comarch S.A. gave positive opinion on the draft resolutions of the Ordinary General Meeting of Shareholders of the Company, which will be held on the 24th of June, 2021. The draft resolutions were published on the 18th of May, 2021 in the current report No. RB-5-2021.