RB-14-2019 Content of resolutions adopted by the General Meeting of Shareholders of Comarch S.A. June 26, 2019

RB-14-2019 Content of resolutions adopted by the General Meeting of Shareholders of Comarch S.A. June 26, 2019

The Management Board of Comarch S.A. presents in the attachment the contents of the resolutions adopted by the Ordinary General Meeting of Shareholders on June 26, 2019.