Comarch Software (Shanghai) subsidiary full 100.00% Co. Ltd. COMARCH CO., LTD subsidiary full 100.00% (Wietnam) Comarch Oy subsidiary full 100.00% Comarch UK Ltd. subsidiary full 100.00% UAB Comarch subsidiary full 100.00% Comarch s.r.o. subsidiary full 100.00% SouthForge Sp. z o.o. subsidiary full 100.00% CA Consulting S.A. subsidiary full 100.00% Comarch Management Sp. z subsidiary full 100.00% o.o. Comarch Corporate Finance 100.00% in total number Fundusz Inwestycyjny subsidiary full of investment certificates Zamknięty 45.42% held by CCF FIZ, 26.65% held by Comarch S.A., Comarch Management Sp. z subsidiary full 27.93% purchased by o.o. SK-A Comarch Management Sp. z o.o. SK-A to be redeemed Management Sp. z o.o. subsidiary full 100.00% held by CCF FIZ SK-A Bonus Development Sp. z subsidiary full 100.00% held by CCF FIZ o.o. SK-A Bonus Management Sp. z o.o. subsidiary full 100.00% held by CCF FIZ II Activia SK-A Bonus Development Sp. z subsidiary full 100.00% held by CCF FIZ o.o. II Koncept SK-A iMed24 S.A. subsidiary full 100.00% held by CCF FIZ Comarch Polska S.A. subsidiary full 100.00% held by CCF FIZ iReward24 S.A. subsidiary full 100.00% held by CCF FIZ Infrastruktura24 S.A. subsidiary full 100.00% held by CCF FIZ iComarch24 S.A. subsidiary full 100.00% held by CCF FIZ CASA Management and subsidiary full 100.00% held by CCF FIZ Consulting Sp. z o.o. SK-A 100.00% held by CASA A-MEA Informatik AG subsidiary full Management and Consulting Sp. z o.o. SK-A 100.00% held by CASA ESAProjekt Sp. z o.o. subsidiary full Management and Consulting Sp. z o.o. SK-A
Comarch Software (Shanghai) Co. Ltd. subsidiary full 100.00% COMARCH CO., LTD (Wietnam) subsidiary full 100.00% Comarch Oy subsidiary full 100.00% Comarch UK Ltd. subsidiary full 100.00% UAB Comarch subsidiary full 100.00% Comarch s.r.o. subsidiary full 100.00% SouthForge Sp. z o.o. subsidiary full 100.00% CA Consulting S.A. subsidiary full 100.00% Comarch Management Sp. z o.o. subsidiary full 100.00% Comarch Corporate Finance Fundusz Inwestycyjny Zamknięty subsidiary full 100.00% in total number of investment certificates Comarch Management Sp. z o.o. SK-A subsidiary full 45.42% held by CCF FIZ, 26.65% held by Comarch S.A., 27.93% purchased by Comarch Management Sp. z o.o. SK-A to be redeemed Management Sp. z o.o. SK-A subsidiary full 100.00% held by CCF FIZ Bonus Development Sp. z o.o. SK-A subsidiary full 100.00% held by CCF FIZ Bonus Management Sp. z o.o. II Activia SK-A subsidiary full 100.00% held by CCF FIZ Bonus Development Sp. z o.o. II Koncept SK-A subsidiary full 100.00% held by CCF FIZ iMed24 S.A. subsidiary full 100.00% held by CCF FIZ Comarch Polska S.A. subsidiary full 100.00% held by CCF FIZ iReward24 S.A. subsidiary full 100.00% held by CCF FIZ Infrastruktura24 S.A. subsidiary full 100.00% held by CCF FIZ iComarch24 S.A. subsidiary full 100.00% held by CCF FIZ CASA Management and Consulting Sp. z o.o. SK-A subsidiary full 100.00% held by CCF FIZ A-MEA Informatik AG subsidiary full 100.00% held by CASA Management and Consulting Sp. z o.o. SK-A ESAProjekt Sp. z o.o. subsidiary full 100.00% held by CASA Management and Consulting Sp. z o.o. SK-A
Consolidated-financial-statement.docx