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RB-9-2023 List of Shareholders Holding at Least 5% of Votes at the AGM of Comarch S.A.

RB-9-2023 List of Shareholders Holding at Least 5% of Votes at the AGM of Comarch S.A.

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According to Art. 70 point 3 of the Act on Public Offering and Conditions for Introducing Financial Instruments to Organized Trading and on 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, 2023, Elżbieta Filipiak, Janusz Filipiak, Nationale Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) managed by Nationale-Nederlanden PTE S.A. and NNLife Otwarty Fundusz Emerytalny (Open Pension Fund) managed by Generali PTE S.A. held at least 5% of the total number of votes at this Meeting, as detailed below:   

1. Janusz Filipiak – 1,785,214 shares carrying 5,357,214 votes at the General Meeting of Shareholders and representing 46.68% of votes at the General Meeting of Shareholders; share in the total number of votes of the Company: 35.42%;  
2. Elżbieta Filipiak - 789,600 shares, which gave the right to 3,948,000 votes at the General Meeting of Shareholders and which constituted 34.40% of votes at the General Meeting of Shareholders; 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., which gave the right to 843,000 votes at the General Meeting of Shareholders of the Company and which accounted for 7.34% of votes at the General Meeting of Shareholders; share in the total number of votes of the Company: 5.57%. 
4. NNLife Otwarty Fundusz Emerytalny (Open Pension Fund) managed by Generali PTE S.A. – 771,954 shares of Comarch S.A., which gave the right to 771,954 votes at the General Meeting of Shareholders of the Company and which accounted for 6.73% of votes at the General Meeting of Shareholders; share in the total number of votes of the Company: 5.10%. 

Total number of votes resulting from all issued shares of Comarch S.A. is 15,126,949 votes. Shareholders holding 11,477,556 votes, that is 75.87% of the total number of votes in the Company votes, participated at the General Meeting of Shareholders on the 28th of June 28, 2023.