RB-4-2022 Opinion of the Supervisory Board regarding the Distribution of Net profit for 2021

On 1st of June, 2022, the Supervisory Board of Comarch SA, by virtue of Resolution No. 2/06/2022 of 1st of June, 2022, positively expressed the opinion of the Management Board of Comarch S.A. dated 31st of May, 2022, so that the Company's net profit in the financial year from 1st of January, 2021 to 31st of December, 2021 in the amount of PLN 78,048,106.62 (in words: seventy eight million, forty eight thousand one hundred six zlotys and 62/100) was divided in such a way that: 

1) part of the net profit of PLN 32,533,396 (in words: thirty two million five hundred thirty three thousand three hundred ninety six zlotys) will be used to pay dividend. The dividend in the amount of PLN 4.00 (in words: four zlotys) per share will be given to persons who are shareholders of the Company on 11th of July, 2021 (dividend day), and the dividend will be paid on the 20th of July, 2021; 
2) the remaining part of the net profit in the amount of PLN 45,514,710.62 (in words: forty five million five hundred fourteen thousand seven hundred ten zlotys and 62/100) will be transferred to supplementary capital.
Justification of the Management Board for the proposed allocation of funds: when making decisions on the recommendation of the method of profit distribution, the Management Board of Comarch S.A. has taken into account, in particular, the investments currently carried out and planned by the Company, the current and anticipated situation on the IT and labor market, as well as the current economic and geopolitical situation in Poland and in the world.