RB-4-2023 Opinion of the Supervisory Board regarding the Distribution of Net profit for 2022

On the 29th of May, 2023, the Supervisory Board of Comarch S.A., by resolution No. 9/05/2023 of the 29th of May, 2023, gave a positive opinion on the recommendation of the Management Board of the 29th of May, 2023, so that the net profit generated by the Company in the financial year from the 1st of January, 2022, to the 31st of December, 2022, in the amount of PLN 67,405,747.85 (in words: sixty-seven million four hundred and five thousand seven hundred and forty-seven zlotys 85/100) was divided as follows:
1.     part of the net profit in the amount of PLN 32,533,396.00 (in words: thirty-two million five hundred and thirty-three thousand three hundred and ninety-six zlotys 00/100) will be allocated to the payment of dividend. The dividend in the amount of PLN 4.00 (in words: four zlotys 00/100) per share will be paid to persons who are shareholders of the Company on the 10th of July, 2023 (dividend day), and the dividend will be paid on the 19th of July, 2023;
2.     the remaining part of the net profit in the amount of PLN 34,872,351.85 (in words: thirty-four million eight hundred and seventy-two thousand three hundred and fifty-one zlotys 85/100) will be transferred to supplementary capital.
Justification of the Management Board for the proposed distribution of funds: when deciding on the recommendation of the method of profit distribution, the Management Board of Comarch S.A. took into account, in particular, the current and planned investments by the Company, the current and anticipated situation on the IT market and the labor market, as well as the current economic and geopolitical situation in Poland and in the world.