Pursuant to § 80 sec. 1 of the Regulation issued by the Minister of Finance on the 29th of March, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state, Comarch S.A.’s Management Board sets dates of periodical financial reports in 2025:

Consolidated quarterly reports which include condensed consolidated financial statements and condensed financial statements:

1) Q4 2024 – on the 28th of February, 2025,

2) Q1 2025 – on the 21st of May, 2025,

3) Q2 2025 – pursuant to §79 sec. 2 of the Regulation issued by the Minister of Finance 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. will not publish quarterly report for the second quarter of 2025,

4) Q3 2025 – on the 21st of November, 2025.

Annual and half-year reports: 

1) Annual report for 2024 - on the 30th of April, 2025,

2) Consolidated annual report for 2024 - on the 30th of April, 2025,

3) Consolidated half-year report which includes condensed consolidated financial statement and condensed financial statement for the first half of 2025 - on the 29th of August, 2025.