RB-4-2021 Opinion of the Supervisory Board regarding the Distribution of Net profit for 2020

On 18th of May, 2021, the Supervisory Board of Comarch SA, by virtue of Resolution No. 09/05/2021 of 18th of May, 2021, positively expressed the opinion of the Management Board of Comarch S.A. dated 17th of May, 2021, so that the Company's net profit in the financial year from 1st of January, 2020 to 31st of December, 2020 in the amount of PLN 80,008,432.99 (in words: eighty million, eight thousand four hundred thirty two zlotys and 99/100) was divided in such a way that:
1) part of the net profit of PLN 24,400,047 (in words: twenty four million four hundred thousand forty seven zlotys) will be used to pay dividend. The dividend in the amount of PLN 3.00 (in words: three zlotys) per share will be given to persons who are shareholders of the Company on 6th of July, 2021 (dividend day), and the dividend will be paid on 16th of July, 2021;
2) the remaining part of the net profit in the amount of PLN 55,608,385.99 (in words: fifty five million six hundred eight thousand three hundred eighty five zlotys and 99/100) will be transferred to supplementary capital.