18.05.2021 Opinion of the Supervisory Board of Comarch S.A.
24.06.2021 Resolution of the AGM regarding dividend

On the 24th of June, 2021, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2020 - 31.12.2020. The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2020-31 December 2020 net profit in the amount of PLN 80,008,432.99 will be distributed in such a way that part of the net profit in the amount of PLN 24,400,047 will be paid as dividend. The remaining part of the net profit in the amount of PLN 55,608,385.99 will be transferred to supplementary capital.

Value of dividend: PLN 3.00 per one share

Dividend will be allocated to the following number of shares: 8,133,349

06.07.2021 Dividend's day

16.07.2021 Day of dividend's payment