RB-7-2021 Content of Resolutions Adopted by the General Meeting of Shareholders of Comarch S.A. of 24th of June, 2021

The Management Board of Comarch S.A. presents in the attachment the contents of the resolutions adopted by the Ordinary General Meeting of Shareholders on 24th of June, 2021. The content of the documents subject to voting by the Annual General Meeting has been made available on the Company's website at: https://www.comarch.pl/relacje-inwestorskie/walne-zgromadzenie-akcjonariuszy/24-czerwca-2021/dokumentacja/ (ENG: Documentation | COMARCH SA)