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. (hereinafter referred to as the “Company”) announces that on the 8th of December, 2024, the Extraordinary General Meeting of the Company adopted Resolutions No. 6, 7, and 8 concerning the dismissal of members of the Company’s Supervisory Board.

The following individuals were dismissed:

1. Mrs. Danuta Drobniak from the position of Member of the Supervisory Board,
2. Mr. Robert Jasiński from the position of Member of the Supervisory Board,
3. Mrs. Maria Jolanta Flis from the position of Member of the Supervisory Board.

No reasons were provided for the dismissal of the aforementioned individuals from the Supervisory Board.