Management Board of Comarch S.A. informs that the Supervisory Board, by resolution No. 9/05/2022 of the 16th of May, 2022, acting pursuant to Art. 19 sec. 2 point 5) of the Articles of Association of the Company, chose UHY ECA Audyt Spółka z ograniczoną odpowiedzialnością Sp.k., ul. Połczyńska 31a, 01-377 Warsaw (KRS 0000418856), and consented to the conclusion of a contract with this entity by Comarch S.A. in the field of:
 
a) review of the financial statements of Comarch S.A. and the consolidated financial statements of the Comarch Capital Group as at the 30th of June, 2022;
b) auditing the annual financial statements of Comarch S.A. and the annual consolidated financial statements of the Comarch Capital Group as at the 31st of December, 2022;
c) review of the financial statements of Comarch S.A. and the consolidated financial statements of the Comarch Capital Group as at 30th of June, 2023;
d) auditing the annual financial statements of Comarch S.A. and the annual consolidated financial statements of the Comarch Capital Group as at the 31st of December, 2023;
e) review of the financial statements of Comarch S.A. and the consolidated financial statements of the Comarch Capital Group as at the 30th of June, 2024;
f) auditing the annual financial statements of Comarch S.A. and the annual consolidated financial statements of the Comarch Capital Group as at the 31st of December, 2024.