RB-15-2019 Resolution of the General Shareholders Meeting of Comarch SA regarding the payment of dividends

RB-15-2019 Resolution of the General Shareholders Meeting of Comarch SA regarding the payment of dividends

Pursuant to §19 para. 2 of the Ordinance of the Minister of Finance of 29 March 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 26, 2019, the Ordinary General Meeting of the Company adopted Resolution No. 9 regarding the distribution of net profit for the financial year 1/01/2018 - 31/12/2018. The General Meeting decided that the net profit generated in the financial year from 1 January 2018 to 31 December 2018 in the amount of PLN 49 649 395.86 (in words: forty nine million six hundred forty nine thousand three hundred ninety five zlotys 86/100) 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 dividend payment. Dividend in the amount of PLN 1.50 (in words: one zloty and fifty groszy) for one share will be received by persons who are shareholders of the Company on July 5, 2019 (the dividend day). The number of shares covered by the dividend is 8,139,349 units. The dividend will be paid on July 15, 2019;

2) the remaining part of the net profit in the amount of PLN 37 449 372.36 (in words: thirty seven million four hundred forty nine thousand three hundred seventy two zlotys and 36/100) is transferred to supplementary capital.