RB-7-2020 Opinion of the Supervisory Board regarding the distribution of net profit for 2019

On May 26, 2020, the Supervisory Board of Comarch SA, by virtue of Resolution No. 09/05/2020 of May 26, 2020, positively expressed the opinion of the Management Board of Comarch S.A. dated May 25, 2020, so that the Company's net profit in the financial year from January 1, 2019 to December 31, 2019 in the amount of PLN 57,627,263.86 (in words: fifty-seven million, six hundred and twenty-seven thousand two hundred sixty-three zlotys 86/100) was divided in such a way that:

1) part of the net profit of PLN 12,200,033.50 (in words: twelve million two hundred thousand twenty three zlotys and 50/100) will be used to pay dividend in the amount of PLN 1.50 per share;

2) the remaining part of the net profit in the amount of PLN 45,427,240.36 (in words: forty five million four hundred and twenty-seven thousand two hundred forty zlotys and 36/100) will be transferred to supplementary capital.