RB-2-2023 Receiving a Notification about Exceeding the Threshold of 5% in the Share Capital and the Total Number of Votes at the General Meeting of Shareholders of Comarch S.A.

In accordance with art. 70 section 1 of the Act of 29th of July, 2005, on the Public Offering, Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and Public Companies (Journal of Laws from 2022, item 2554),

Management Board of Comarch S.A. informs that on the 3rd of February, 2023 it received a notification from Generali Powszechne Towarzystwo Emerytalne S.A. (hereinafter referred to as “Company") managing Generali Otwarty Fundusz Emerytalny (hereinafter referred to as "Generali OFE") and Generali Voluntary Pension Fund (hereinafter referred to as “Generali DFE”), that as a result of taking over the management of NNLife Otwarty Fundusz Emerytalny (hereinafter referred to as " NNLife OFE") and NNLife Dobrowolny Fundusz Emerytalny (hereinafter referred to as "NNLife DFE") on the 1st of February, 2023, share in the share capital and in the total number of votes at the General Meeting of Shareholders of Comarch S.A. on the accounts of Generali OFE, Generali DFE, NNLife OFE and NNLife DFE funds, it exceeded the 5% threshold. 

Attached to this report, the Company provides the content of the received notification.