RB-11-2020 List of Shareholders with at Least 5% of Votes at the General Meeting of Shareholders of Comarch S.A.

RB-11-2020 List of Shareholders with at Least 5% of Votes at the General Meeting of Shareholders of Comarch S.A.

According to art. 70 point 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, The Management Board of Comarch S.A. informs that according to the list of shareholders participating in the Ordinary General Meeting of Shareholders of Comarch S.A. on the 24th of June, 2020, Elżbieta Filipiak, Janusz Filipiak and Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne Spółka Akcyjna held at least 5% of the total number of votes at this Meeting, according to the details below:

1. Janusz Filipiak - 893,000 shares, of which 4,465,000 votes were cast at the AGM and constituted 44.30% of votes at the AGM; share in the total number of votes of the Company: 29.52%;

2. Elżbieta Filipiak - 846,000 shares, of which 4,230,000 votes were cast at the AGM and which constituted 41.97% of votes at the AGM; share in the total number of votes of the Company: 27.96%.

3. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne Spółka Akcyjna – 843,000 shares of Comarch SA, of which 843,000 were votes at the General Meeting of Shareholders of the Company and accounted for 8.36% of votes at the General Meeting of Shareholders; share in the total number of votes of the Company: 5.57%.

Total number of votes resulting from all issued shares of Comarch S.A. is 15,126,949 votes. At the AGM on the 24th of June, 2020, shareholders representing 10,079,631 votes participated, which is 66.63% of the total number of votes of the Company.