According to the detailed rule No. II.Z.11. included in Part II of the Code of Best Practice for WSE Listed Companies 2016 "The Management Board of Comarch S.A. informs that by virtue of Resolution No. 10/05/2019 of May 27, 2019, the Supervisory Board of Comarch S.A. gave positive opinion on the draft resolutions of the Ordinary General Meeting of Shareholders of the Company, which will be held on June 26, 2019. The draft resolutions were published on 27 May 2019 in the current report No. RB-11-2019.