RB-10-2019 Selection of the entity authorized to audit and review financial statements Comarch S.A.

RB-10-2019 Selection of the entity authorized to audit and review financial statements Comarch S.A.

The Management Board of Comarch S.A. informs that the Supervisory Board, by virtue of Resolution No. 11/05/2019 of May 27, 2019, acting pursuant to Art. 19 sec. 2 point 5) of the Articles of Association, the Company chose - as an entity authorized to audit the financial statements of the Company and the consolidated financial statements of the Comarch Capital Group - BDO Spółka z ograniczoną odpowiedzialnością sp. K., Ul. Postępu 12, 02-676 Warszawa (KRS 0000729684), and agreed to enter into agreements with this entity by Comarch S.A. in the scope of:

a) review of the separate financial statements of Comarch S.A. and the consolidated financial statements of the Comarch Capital Group as at June 30, 2019;

b) audit of the annual separate financial statements of Comarch S.A. and the annual consolidated financial statements of the Comarch Capital Group as at 31 December 2019;

c) review of the separate financial statements of Comarch S.A. and the consolidated financial statements of the Comarch Capital Group as at June 30, 2020;

d) audit of the annual separate financial statements of Comarch S.A. and the annual consolidated financial statements of the Comarch Capital Group as at December 31, 2020.

e) review of the separate financial statements of Comarch S.A. and the consolidated financial statements of the Comarch Capital Group as at June 30, 2021;

f) audit of the annual separate financial statements of Comarch S.A. and the annual consolidated financial statements of the Comarch Capital Group as at 31 December 2021.