In accordance with §5 point 5 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 resolutions No. 7, 8 and 9 on the election of members of the Company's Management Board. The following were appointed:

1. PhD Anna Pruska, Mrs., for the position of President of the Management Board,

2. Mr. Marcin Warwas for the position of Vice-President of the Management Board,

3. Mr. Marcin Kaleta for the position of Vice-President of the Management Board,

PhD Anna Pruska, Mrs., Mr. Marcin Warwas and Mr. Marcin Kaleta were appointed to serve as members of the Management Board of Comarch S.A. until the end of the current term of office of the Management Board.

Management Board of Comarch S.A. encloses the biographies of the Management Board members elected by the Extraordinary General Meeting of Shareholders on the 3rd of January, 2024.