The Management Board of Comarch S.A. announces that on the 3rd of July, 2024, they received from the proxy of Ms Maria Filipiak a notification and an amendment to the notification, pursuant to art. 69 sec. 1 point 1) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, which states that as a result of the contractual division of the inheritance of Professor Janusz Filipiak, Ms Maria Filipiak acquired a total of 665,674 shares in Comarch S.A. with its registered office in Krakow (the "Company"), constituting in total 8.18% of the share capital of the Company and entitling to 12.27% of the total number of votes in the Company.

According to the notification, Ms Maria Filipiak acquired:

(1) 297,666 registered preference voting shares representing 3.66% of the Company's share capital and entitling to 1,488,330 votes representing 9.84% of the total number of votes in the Company;

(2) 368,008 ordinary bearer shares representing 4.52% of the Company's share capital and entitling to 368,008 votes representing 2.43% of the total number of votes in the Company.

Registration of the Company's shares in the brokerage accounts of Ms Maria Filipiak took place on the 28th of June, 2024, and on the 1st of July, 2024, and on the 1st of July, 2024, Ms Maria Filipiak exceeded the threshold of 5% and 10% of the total number of votes in the Company.

The full contents of the notice and amendments to the notice received from Ms Maria Filipiak's proxy are attached.