RB-7-2018 Opinion of the Supervisory Board Regarding Dividend for 2017

RB-7-2018 Opinion of the Supervisory Board Regarding Dividend for 2017

On May 21, 2018, the Supervisory Board of Comarch S.A. gave a positive opinion on recommendation of the Management Board of Comarch S.A. regarding distribution of the net profit for 2017 in financial year from 1st of January, 2017 to 31st of December, 2017 in the amount of PLN 39 338 096,57 (thirty-nine million, three hundred and thirty-eight thousand, ninety-six zlotys and 57/100) as follows:
1) part of the net profit in the amount of PLN 12 200 023.50 (twelve million two hundred thousand twenty three zlotys and 50/100) is allocated for the payment of dividends. Dividends in the amount of PLN 1.50 (one zloty 50/100) per one share will be received by persons who are shareholders of the Company on August 10, 2018 (the dividend day). The number of shares covered by the dividend is 8,133,349 units. The dividend will be paid out on August 31, 2018;
2) the remaining part of the net profit in the amount of PLN 27,138,073,07 (twenty seven million one hundred thirty eight thousand seventy three zlotys and 7/100) is transferred to supplementary capital.