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RB262024 Update on the Statement of the Management Board of Comarch SA in Connection with the Increase of the Price in the Tender Offer for the Comarch SAs Shares

RB-26-2024 Update on the Statement of the Management Board of Comarch S.A. in Connection with the Increase of the Price in the Tender Offer for the Comarch S.A.’s Shares

  • Published

Management Board of Comarch S.A. with its registered office in Kraków (the "Company"), hereby informs that on the 26th of September, 2024, they received an information on the increase of the price in the tender offer for ordinary bearer shares of the Company (the "Tender Offer"), announced by Chamonix Investments S.á r.l., Chamonix Investments Poland sp. z o.o. (formerly Aspa sp. z o.o.), Elżbieta Filipiak, Anna Pruska, Michał Pruski, Maria Filipiak, Janusz Jeremiasz Filipiak and Anna Prokop, on the 12th  of  August, 2024, which shall take place in the following manner:

·        from the 27th of September, 2024 (from 00:00 hrs) to the 3rd of October, 2024 (inclusive, until 23:59 p.m.), the price per one ordinary bearer share in the Tender Offer will amount to PLN 332.20 (in words: three hundred thirty-two Polish zlotys 20/100). This price will be paid for all shares of the Company that are subscribed in response to the Tender Offer submitted by the 3rd of October, 2024 (inclusive, until 23:59 p.m.), and

·        starting from the 4th of  October, 2024 (from 00:00 hrs), the price per one ordinary bearer share in the Tender Offer will amount to PLN 315.40 (in words: three hundred and fifteen Polish  zlotys 40/100). This price will be paid for all shares of the Company that are subscribed in response to the Tender Offer submitted from the 4th of  October, 2024 (from 00:00 hrs) until the end of the subscription period in the Tender Offer.

In connection with the abovementioned change of the price in the Tender Offer, acting pursuant to the article 80 of the Act of the 29th of July, 2005, on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies, the Company’s Management Board hereby upholds its position of the Company's Management Board dated on the 26th of  August, 2024, regarding the Tender Offer announced by the current report no. RB-25-2024 and confirms that, in its opinion, the abovementioned prices proposed in the Tender Offer are fair and reasonable for the Company's shareholders from a financial point of view.