On the 29th of May, 2024, the Supervisory Board of Comarch S.A., by resolution No. 11/05/2024 of the 29th of May, 2024, gave a positive opinion on the recommendation of the Management Board of the 28th of May, 2024, so that the net profit generated by the Company in the financial year from the 1st of January, 2023, to the 31st of December, 2023, in the amount of PLN 92,163,082.95 (in words: ninety-two million one hundred sixty-three thousand eighty-two zlotys 95/100) was divided as follows:

1. part of the net profit in the amount of PLN 40,666,745.00 (in words: forty million six hundred sixty-six thousand seven hundred forty-five zlotys 00/100) was allocated to the payment of dividend. The dividend in the amount of PLN 5.00 (in words: five zlotys 00/100) per share will be paid to persons who are shareholders of the Company on the 3rd of July, 2024 (dividend day), and the dividend will be paid on the 12th of July, 2024;

2.  the remaining part of the net profit in the amount of PLN 51,496,337.95 (in words: fifty-one million four hundred ninety-six thousand three hundred thirty-seven zlotys 95/100) is transferred to supplementary capital.

Justification of the Management Board for the proposed distribution of funds: when deciding on the recommendation of the method of profit distribution, the Management Board of Comarch S.A. took into account, in particular, the current and planned investments by the Company, the current and anticipated situation on the IT market and the labour market, as well as the current economic and geopolitical situation in Poland and in the world.