In accordance with §5 point 4 of the Regulation of the Minister of Finance of 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, the Management Board of Comarch S.A. informs that on the 3rd of January, 2024, the Extraordinary General Meeting of the Company adopted resolution No. 5 regarding the dismissal of PhD Anna Pruska from the position of member of the Supervisory Board of the Company as of the 3rd of January, 2024, in connection with her planned appointment as the President of the Management Board of Comarch S.A.