RB-7-2022 Resolution of the General Shareholders Meeting of Comarch S.A. regarding the Payment of Dividends

Pursuant to § 19 sec. 2 of the Regulation issued by the Minister of Finance on the 29th of March, 2018, concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, the Management Board of Comarch S.A. informs that on the 28th of June, 2022, the Ordinary General Meeting of the Company adopted Resolution No. 9 regarding the distribution of net profit for the financial year 1/01/2021 - 31/12/2021. The General Meeting decided that the net profit generated in the financial year from the 1st of January 2021 to the 31st of December 2021 in the amount of PLN 78,048,106.62 (in words: seventy-eight million, forty-eight thousand one hundred six zlotys and 62/100) will be divided in such a way that: 
1) part of the net profit in the amount of PLN 32,533,396 (in words: thirty-two million five hundred thirty-three thousand three hundred ninety-six zlotys) will be used to pay dividend. The dividend in the amount of PLN 4.00 (in words: four zlotys) per share will be given to persons who are shareholders of the Company on the 11th of July, 2022 (dividend day), and the dividend will be paid on the 20th of July, 2022; 
2) the remaining part of the net profit in the amount of PLN 45,514,710.62 (in words: forty- five million five hundred fourteen thousand seven hundred ten zlotys and 62/100) will be transferred to supplementary capital.