The Management Board of Comarch S.A. informs about the receipt on the 4th of November, 2024, from Ms Maria Filipiak ("Notifier") of a notification about the change in the direct share in the total number of votes in Comarch S.A. (hereinafter: "Company") as a result of donations of part of the Company's shares by the Notifier to the Satya Fundacja Rodzinna (Family Foundation) in organization (hereinafter: "Donee"), which is a subsidiary of the Notifier. The donation transaction was settled on the 4th of November, 2024. 

As a result of concluding and settling donation agreements, the Notifier sold to the Donee 368,008 dematerialized ordinary bearer shares of the Company held directly by the Notifier, representing 4.52% of the Company's share capital and entitling to exercise 368,008 votes, constituting 2.43% of the total number of votes at the Company's general meeting. As a result of selling these shares by the Notifier, the share previously held directly by the Notifier was reduced below 10% of the total number of votes at the Company's general meeting. 

As a result of concluding and settling donation agreements, the Donee acquired 368,008 dematerialized ordinary bearer shares of the Company, representing 4.52% of the Company's share capital and entitling to exercise 368,008 votes, constituting 2.43% of the total number of votes at the Company's general meeting. 

The acquisition by the Donee of direct ownership of the Company's shares referred to above had no effect on the total number of Company’s shares held directly and indirectly by the Notifier. After the Donee acquired ownership of the Company's shares as a result of the execution of the donation agreements, the Notifier holds a total of (directly and indirectly) 665,674 Company’s shares entitling it to exercise a total of 1,856,338 votes, representing a total of 8.18% of the Company's share capital and 12.27% of the total number of votes in the Company. 

According to the notification received, there are no subsidiaries of the Donee that hold Company’s shares. Apart from the Donee, there are no other subsidiaries of the Notifier holding Company’s shares. 

The content of the notification submitted to the Polish Financial Supervision Authority is attached.