RB-17-2019 Appointment of the Supervisory Board of Comarch S.A. June 26, 2019

RB-17-2019 Appointment of the Supervisory Board of Comarch S.A. June 26, 2019

Pursuant to §5 point 5 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent, the Management Board of Comarch S.A. informs that on June 26, 2019, the Ordinary General Meeting of the Company adopted Resolution No. 25, 26, 27, 28, 29, 30, 31 regarding the election of the Company's Supervisory Board. They were appointed:

1. Ms. Elżbieta Filipiak as the Chairperson of the Supervisory Board,
2. Mr. Andrzej Pach to the position of the Vice Chairman of the Supervisory Board,
3. Ms. Danuta Drobniak for the position of a Member of the Supervisory Board,
4. Mr Łukasz Kalinowski for the position of a Member of the Supervisory Board,
5. Ms. Joanna Krasodomska to the position of a Member of the Supervisory Board,
6. Mrs. Anna Pruska for the position of a Member of the Supervisory Board,
7. Mr. Tadeusz Włudyka for the position of a Member of the Supervisory Board.

Ms. Elżbieta Filipiak, Ms. Danuta Drobniak and Ms Anna Pruska were appointed to act as members of the Supervisory Board of Comarch S.A. for another term. The Management Board of Comarch S.A. provides in the attachment the CVs of members of the Supervisory Board elected by the Ordinary General Meeting of Shareholders on June 26, 2019.