Investor Reports

The Management Board of Comarch S.A. informs about receiving on 27 June from the person discharging managerial responsibilities notifications about transactions referred to in art. 19 para. 1 of Regulation No. 596/2014 of the European Parliament and of the Council of April 16, 2014 on market abuse. Attached is the text of the notification.

According to art. 70 point 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, 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 27, 2018, Elżbieta Filipiak and Janusz Filipiak held at least 5% of the total number of votes at this Meeting

Pursuant to §19 para. 2 of the Ordinance of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, the Management Board of Comarch S.A. informs that on June 27, 2018, the Ordinary General Meeting of the Company adopted Resolution No. 9 regarding the distribution of net profit for the financial year 01/01/2017 - 31/12/2017.

The Management Board of Comarch S.A. presents in the attachment the contents of the resolutions adopted by the Ordinary General Meeting of Shareholders on June 27, 2018.

In reference to Current Report No. 19/2017 of the 24th of October, 2017 regarding receipt by Comarch S.A. - as the leader of the consortium comprising: Comarch S.A., Apator Rector sp. o.o., Tukaj Mapping Central Europe sp. o.o. and Eurosystem S.A. (hereinafter referred to as the: "Consortium") debit note issued by Tauron Dystrybucja S.A. (hereinafter referred to as the: "Tauron") calling the members of the Consortium to jointly pay PLN 30,246,071.61, the Management Board of Comarch S.A. informs that on the 5th of June, 2018, as a result of mediation proceedings between the Consortium and Tauron, a settlement was reached.

Pursuant to the detailed principle II.Z.10 included in the second part of the “Best Practices for GPW Listed Companies 2016”, Comarch S.A.’s Management Board conveys 2017 activities’ report of Comarch S.A.’s Supervisory Board and an assessment of the company’s standing