Investor Reports

The Management Board of Comarch S.A. announces that on the July 18, 2019, it received a notification from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. that as a result of the purchase of shares of Comarch S.A., Nationale-Nederlanden Otwarty Fundusz Emerytalny increased the number of shares of Comarch S.A. over 5% of votes at the General Meeting of Shareholders of the Company. At the same time Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. reported that as a result of the same transaction, funds managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A.: Nationale-Nederlanden Otwarty Fundusz Emerytalny and Nationale-Nederlanden Dobrowolny Fundusz Emerytalny increased the total holding of the Company's shares over 5% of votes at the General Meeting of Shareholders of the Company.The text of the Notification is attached to this report.

The Management Board of Comarch S.A. announces that on the July 11, 2019, it received from a person acting as a managing person a notification of transactions referred to in Article 19 par. 1 of the Regulation of the European Parliament and the EU Council No. 596/2014 dated the 16th of April, 2014, on market abuse. The text of the Notification is attached to this report.

The Management Board of Comarch S.A. announces that on the July 9, 2019, it received from a person acting as a managing person a notification of transactions referred to in Article 19 par. 1 of the Regulation of the European Parliament and the EU Council No. 596/2014 dated the 16th of April, 2014, on market abuse. The text of the Notification is attached to this report.

The Management Board of Comarch S.A. informs that on June 26, 2019, the Ordinary General Meeting of the Company adopted Resolution No. 32, 33, 34, 35, 36, 37, 38 regarding the election of the Company's Management Board.

The Management Board of Comarch S.A. informs that on June 26, 2019, the Ordinary General Meeting of the Company adopted Resolution No. 25, 26, 27, 28, 29, 30, 31 regarding the election of the Company's Supervisory Board.

The Management Board of Comarch S.A. informs that according to the list of shareholders participating in the Ordinary General Meeting of Shareholders of Comarch S.A. on June 26, 2019, Elżbieta Filipiak, Janusz Filipiak and MetLife Otwarty Fundusz Emerytalny managed by MetLife PTE SA held at least 5% of the total number of votes at this Meeting.

On June 26, 2019, the Ordinary General Meeting of the Company adopted Resolution No. 9 regarding the distribution of net profit for the financial year 1/01/2018 - 31/12/2018.