RB-11-2018 Resolution of the General Meeting of Shareholders of Comarch SA regarding the payment of a dividend

Pursuant to §19 para. 2 of the Ordinance of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, the Management Board of Comarch S.A. informs that on June 27, 2018, the Ordinary General Meeting of the Company adopted Resolution No. 9 regarding the distribution of net profit for the financial year 01/01/2017 - 31/12/2017. The General Meeting decided that the net profit generated in the financial year from January 1, 2017 to December 31, 2017 in the amount of PLN 39,338,096.57 (say: thirty-nine million, three hundred and thirty-eight thousand ninety-six zlotys 57/100) is divided in this way, that:
1. part of the net profit in the amount of PLN 12 200 033.50 (say: twelve million two hundred thousand and twenty three zlotys and 50/100) is allocated for the payment of dividends. Dividends in the amount of PLN 1.50 (in words: one zloty and 50/100) for one share will be received by persons who are shareholders of the Company on August 10, 2018 (the dividend day). The number of shares covered by the dividend is 8,139,349 units. The dividend will be paid out on August 31, 2018;
2. the remaining part of the net profit in the amount of PLN 27,138,073,07 (twenty seven million one hundred thirty eight thousand seventy three zlotys and 7/100) is transferred to supplementary capital.