RB-3-2020 Notification of change in the total number of votes at Comarch S.A.

RB-3-2020 Notification of change in the total number of votes at Comarch S.A.

The Management Board of Comarch S.A. announces that on the 27th of January, 2020, it received from Mrs. Elżbieta Filipiak a Notification, pursuant to Art. 69 par. 2 point 1 letter a of the Act on Public Offering, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, with the following content:

"Acting pursuant to Article 69 par. 2 point 1 letter a in relation to par. 4 of the Act, dated the 29th of July, 2005, on Public Offering, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies (Journal of Laws 2019 item 623 as amended) ("the Act"), in the performance of the obligation arising from the Act, I convey information below about the change of currently held share over 10% of the total number of votes by at least 2% of the total number of votes.

1) date and type of event causing the change in the share covered by the notification

Date: 24.01.2020
Type of event: Disposal of ordinary bearer shares of Comarch S.A.

2) the number of shares held before the change in share and their percentage share in the company’s share capital as well as number of votes from these shares and their percentage share in the total number of votes:

Number of shares held before the change: 1,181,926, including:
Registered shares: 846,000
Ordinary bearer shares: 335,926
Percentage share in the company's share capital 14.53%, including:
The share resulting from registered shares: 10.40%
The share resulting from ordinary bearer shares: 4.13%

Number of votes from shares held before the change: 4,565,926, including:
Number of votes from registered shares: 4,230,000
Number of votes from ordinary bearer shares: 335,926
Perentage share in the total number of votes: 30.18%, including:
The share resulting from registered shares: 27.96%
The share resulting from ordinary bearer shares: 2.22%

3) the number of shares currently held and their percentage share in the company’s share capital as well as number of votes from these shares and their percentage share in the total number of votes:

Number of shares currently held: 846,000, including:
Registered shares: 846,000
Ordinary bearer shares: 0
Percentage share currently held in the company's share capital: 10,40%, including:
The share resulting from registered shares: 10.40%
The share resulting from ordinary bearer shares: 0%

Number of votes from currently held shares: 4,230,000, including:
Number of votes from registered shares: 4,230,000
Number of votes from ordinary bearer shares: 0 
Percentage share in the total number of votes: 27.96%, including:
The share resulting from registered shares: 27.96%
The share resulting from ordinary bearer shares: 0%

4) subsidiaries of the notifying shareholder, holding shares of the company:

Not applicable

5) persons referred to in Article 87 par. 1 point 3 letter c:

Not applicable

6) number votes from shares, calculated in the manner specified in Article. 69b par. 2, to the acquisition of which is authorized or obliged as a holder of financial instruments referred to in Article 69b par. 1 point 1 and the financial instruments referred to in Article 69b par. 1 point 2, which are not exercised only by cash settlement, type or name of these financial instruments, their date of expiry and the date or dates on which will or may occur acquisition of shares:

Not applicable.

7) number votes from shares, calculated in the manner specified in Article 69b par. 3, to which indirectly or directly relate to financial instruments referred to in Article 69b par. 1 point 2, type or name of these financial instruments and date of expiry of these financial instruments:

Not applicable.

8) the total number of votes reported under paragraph 3, 6 and 7, and its percentage share in the total number of votes:

The total number of votes in accordance with Article 69 par. 4 point 9 of the Act: 4,230,000
Percentage share in the total number of votes in accordance with Article. 69 par. 4 point 9 of the Act: 27.96%"