The Management Board of Comarch S.A. informs that, acting pursuant to Art. 383 § 1 of the Commercial Companies Code and art. 19 section 2 point 6) of the Company's Articles of Association, the Supervisory Board of Comarch S.A. delegates Dr. Anna Pruska, a member of the Supervisory Board, to temporarily perform the duties of the President of the Management Board of Comarch S.A.
The delegation referred to above takes place for a period of one month from the date of adoption of this resolution, i.e. from the 2nd of October, 2023 to the 2nd of November, 2023.