RB-1-2024 Content of Resolutions Adopted by the Extraordinary General Meeting of Comarch S.A. on the 3rd of January, 2024

Management Board of Comarch S.A. encloses the content of the resolutions adopted by the Extraordinary General Meeting of Shareholders on the 3rd of the January, 2024. The content of the documents subject to voting at the Extraordinary General Meeting is available on the Company's website at: