RB-7-2023 Resolution of the General Meeting of Shareholders of Comarch SA on the Payment of Dividend

Pursuant to §19 sec. 2 of the Regulation of the Minister of Finance of the 19th of March, 2018, on the current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state, the Management Board of Comarch S.A. informs that on the 28th of June, 2023, the Ordinary General Meeting of the Company adopted Resolution No. 9 on the distribution of net profit for the financial year 01/01/2022 - 31/12/2022. The General Meeting decided that the net profit generated in the financial year from the 1st of January, 2022, to the 31st of December, 2022, in the amount of PLN 67,405,747.85 (in words: sixty-seven million four hundred and five thousand seven hundred and forty-seven zlotys 85/100) is divided into this way that:
1) part of the net profit in the amount of PLN 32,533,396 (in words: thirty-two million five hundred and thirty-three thousand three hundred and ninety-six zlotys) will be allocated to the payment of dividend. The dividend in the amount of PLN 4.00 (in words: four zlotys) per share will be paid to persons who are shareholders of the Company on the 10th of July, 2023 (dividend day), and the dividend will be paid on the 19th of July, 2023;
2) the remaining part of the net profit in the amount of PLN 34,872,351.85 (in words: thirty-four million eight hundred and seventy-two thousand three hundred and fifty-one zlotys 85/100) will be transferred to supplementary capital.