RB-10-2020 Resolution of the General Shareholders Meeting of Comarch SA Regarding the Payment of Dividends

Pursuant to § 80 sec. 1 of the Regulation issued by the Minister of Finance on the 29th of March, 2018 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, the Management Board of Comarch S.A. informs that on the 24th of June, 2020, the Ordinary General Meeting of the Company adopted Resolution No. 9 regarding the distribution of net profit for the financial year 1/01/2019 - 31/12/2019. The General Meeting decided that the net profit generated in the financial year from 1 January 2019 to 31 December 2019 in the amount of PLN 57,627,263.86 (in words: fifty seven million six hundred twenty seven thousand two hundred sixty three zlotys and 86/100) is divided as follows:
1) part of the net profit in the amount of PLN 12,200,033.50 (in words: twelve million two hundred thousand and twenty three zlotys and 50/100) is allocated for dividend payment. Dividend in the amount of PLN 1.50 (in words: one zloty and fifty groszy) per one share will be received by persons who are shareholders of the Company on the 6th of July, 2020 (the dividend day). The number of shares covered by the dividend is 8,139,349 units. The dividend will be paid on the 16th of July, 2020;
2) the remaining part of the net profit in the amount of PLN 45,427,240.36 (in words: forty five million four hundred twenty seven thousand two hundred forty zlotys and 36/100) is transferred to supplementary capital.