The Management Board of Comarch S.A. („Company”) announces that on the 14th of February, 2025, an Extraordinary General Meeting of Shareholders of Comarch S.A. (“EGM”) took place. At the EGM, shareholders holding a total of 8,133,349 (eight million one hundred and thirty-three thousand three hundred and forty-nine) fully paid shares, representing a total of 15,126,949 (fifteen million one hundred and twenty-six thousand nine hundred and forty-nine) votes, which constitutes 100% of the Company’s share capital, were present or duly represented.

The EGM was held without formal convening, in accordance with Article 405 § 1 of the Commercial Companies Code, as the entire share capital of the Company was represented at the EGM.

Since none of the attendees at the EGM raised objections regarding the holding of the EGM or the inclusion of individual matters in the proposed agenda, the EGM was validly convened, duly constituted, and authorised to adopt binding resolutions. 

The Company hereby attaches the content of the resolutions adopted by the EGM.