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 the 28th of June, 2022, Elżbieta Filipiak, Janusz Filipiak, Nationale Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) managed by Nationale-Nederlanden PTE S.A.  and MetLife Otwarty Fundusz Emerytalny (Open Pension Fund) managed by MetLife PTE SA held at least 5% of the total number of votes at this Meeting, according to the details below:

1. Janusz Filipiak – 1,785,214 shares, of which 5,357,214 votes were cast at the AGM and constituted 45.29% of votes at the AGM; share in the total number of votes of the Company: 35,42%;

2. Elżbieta Filipiak - 789,600 shares, of which 3,948,000 votes were cast at the AGM and which constituted 33.38% of votes at the AGM; share in the total number of votes of the Company: 26.10%;

3. Nationale Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) managed by Nationale-Nederlanden PTE S.A.- 843,000 shares of Comarch S.A., of which 843,000 were votes at the General Meeting of Shareholders of the Company and accounted for 7.13% of votes at the General Meeting of Shareholders; share in the total number of votes of the Company: 5.57%;
4. MetLife Otwarty Fundusz Emerytalny (Open Pension Fund) managed by MetLife PTE SA - 750,000 shares of Comarch SA, of which 750,000 were votes at the General Meeting of Shareholders of the Company and accounted for 6.34% of votes at the General Meeting of Shareholders; share in the total number of votes of the Company: 4.96%.

Total number of votes resulting from all issued shares of Comarch S.A. is 15,126,949 votes.  Shareholders holding 11,828,867 votes participated at the AGM on the 28th of June, 2022, which is 78.20% of the total number of votes of the Company.