26.05.2020 Opinion of the Supervisory Board of Comarch S.A.
24.06.2020 Resolution of the AGM regarding dividend

On the 24th of June, 2020, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2019 - 31.12.2019. The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2019-31 December 2019 net profit in the amount of PLN 57,627,263.86 will be divided as follows: PLN 12,200,033.50 will be paid as dividend and the remaining part of the net profit in the amount of PLN 45,427,240.36 will be passed in total to supplementary capital.

Value of dividend: PLN 1.50 per one share

Dividend was allocated to the following number of shares: 8 133 349

06.07.2020 Dividend's day

16.07.2020 Day of dividend's payment