RB-6-2023 Content of Resolutions Adopted by the General Meeting of Shareholders of Comarch S.A. on the 28th of June, 2023

Management Board of Comarch S.A. encloses the content of the resolutions adopted by the Ordinary General Meeting of Shareholders on the 28th of June, 2023. The content of the documents being voted on by the Ordinary General Meeting was made available on the Company's website at: https://www.comarch.pl/relacje-inwestorskie/walne-zgromadzenie-akcjonariuszy/28-czerwca-2023/dokumentacja/ (ENG: Documentation | COMARCH SA)