Investor Reports

With reference to the current report no. RB-4-2018 of the 2nd of March, 2018, on the signing on the 2nd of March, 2018 by a consortium of Comarch Polska S.A. with headquarters in Krakow and Comarch S.A. with headquarters in Krakow

Pursuant to § 80 sec. 1 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, Comarch S.A.’s Management Board sets dates of periodical financial reports in 2021

Pursuant to § 5 point 1) 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, Comarch S.A.’s Management Board announces that received notice, concerning registration on 1st of September, 2020 by the District Court for Kraków-Śródmieście, XI Economic Division of the National Court Register of changes in the Company’s Articles of Association adopted by the General Meeting on the 24th of June, 2020, by resolution no. 30.