According to the detailed rule No. 4.7  included in Part 4 of “the Code of Best Practice for WSE Listed Companies 2021" the Management Board of Comarch S.A. informs that by virtue of Resolution No. 12/05/2024 of the 29th of May, 2024, the Supervisory Board of Comarch S.A. gave positive opinion on the draft resolutions of the General Meeting of Shareholders of the Company, which will be held on the 26th of June, 2024. The draft resolutions were published on the 29th of May, 2024, in the current report No. RB-9-2024.