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 the 28th of June, 2022. 

The content of the documents subject to voting by the Annual General Meeting has been made available on the Company's website at: https://www.comarch.pl/relacje-inwestorskie/walne-zgromadzenie-akcjonariuszy/28-czerwca-2022/dokumentacja/ (ENG: Documentation | COMARCH SA)