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RB52024 List of Shareholders Holding at Least 5 of the Votes at the EGM of Comarch SA

RB-5-2024 List of Shareholders Holding at Least 5% of the Votes at the EGM of Comarch S.A.

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Pursuant to Art. 70 point 3 of the Act of the 29th of July, 2005, on public offering and conditions for introducing financial instruments to organized trading and on public companies, the Management Board of Comarch S.A. informs that in accordance with the list of shareholders participating in the Extraordinary General Meeting of Shareholders of Comarch S.A. on the 3rd of January, 2024, the following shareholders: Elżbieta Filipiak, Nationale Nederlanden Open Pension Fund managed by Nationale-Nederlanden PTE S.A., Generali Open Pension Fund managed by Generali PTE S.A. and Open Pension Fund PZU "Złota Jesień" held at least 5% of the total number of votes at this Meeting, as detailed below:

1. Elżbieta Filipiak – 846,000 shares, which entitled 4,230,000 votes at the General Meeting and constituted 61.39% of the votes at the General Meeting; share in the total number of votes of the Company: 27.96%;

2. Nationale Nederlanden Otwarty Fundusz Emerytalny (“Open Pension Fund”) managed by Nationale-Nederlanden PTE S.A. – 843,071 shares of Comarch S.A., which entitled 843,071 votes at the Company's General Meeting and constituted 12.24% of votes at the General Meeting; share in the total number of votes of the Company: 5.57%.

3. Generali Otwarty Fundusz Emerytalny (“Open Pension Fund”) managed by Generali PTE S.A. – 829,183 shares of Comarch S.A., which entitled 829,183 votes at the Company's General Meeting and constituted 12.03% of votes at the General Meeting; share in the total number of votes of the Company: 5.48%.

4. PZU Otwarty Fundusz Emerytalny "Złota Jesień" (“Open Pension Fund”) managed by Powszechne Towarzystwo Emerytalne PZU S.A. – 439,219 shares of Comarch S.A., which carried 439,219 votes at the Company's General Meeting and constituted 6.37% of votes at the General Meeting; share in the total number of votes of the Company: 2.90%.

The total number of votes resulting from all issued shares of Comarch S.A. is 15,126,949 votes. Shareholders with 6,890,126 votes participated in the EGM on the 3rd of January, 2024, which constitutes 45.55% of the total number of votes of the Company.