RB-10-2011 Petition of BZ WBK Towarzystwo Funduszy Inwestycyjnych S.A. (Investment Funds)

Pursuant to &38 sec. 1 pt. 4) of the Regulation issued by the Minister of Finance on the 19th of February, 2009, concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, the Management Board of Comarch S.A. announces that it received a petition from BZ WBK Towarzystwo Funduszy Inwestycyjnych S.A. (Investment Funds), a shareholder representing at least 1/20 of the share capital, to include a specific issue in the agenda of the next General Meeting.
BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. demanded for inclusion in the agenda of the next Comarch S.A. shareholders’ meeting the following point 9):
“9) dismissal of a member of the Supervisory Board and appointment of a new member of the Supervisory Board.”
Stated justification:
Having in mind to strive for a high working level of the company’s Board of Supervisors, the shareholder demands for dismissal of a member of the Supervisory Board and appointment of a new member of the Supervisory Board.”

With reference to the above-mentioned motion, Comarch S.A. presents the new agenda of the Ordinary General Meeting of Comarch S.A. called for the 29th of June, 2011:
The agenda of the Meeting:
1. Opening of the Meeting.
2. Election of the Chairman of the Meeting.
3.Election of the Returns Committee.
4. Voting on agenda of the Meeting.
5. Speech of the Chairman of the company’s Board of Supervisors
6. Speech of the President of the company’s Management Board.
7. Consideration of the reports of the company’s authorities and the company’s financial statement and the consolidated financial statement for the fiscal year 1.01.2010 - 31.12.2010.
8. Voting on the resolutions on:
1) approving the company’s financial statement for the fiscal year 1.01.2010 - 31.12.2010;
2) approving the report of the Management Board regarding the activities of the company in 2010;
3) approving the consolidated financial statement of the Comarch Group for the fiscal year 1.01.2010 - 31.12.2010
4) approving the report of the Management Board of Comarch S.A. regarding the activities of the Comarch Group in 2010;
5) approving the report of the Board of Supervisors regarding activities of the Board of Supervisors in 2010 and regarding assessment of the company’s situation, the report regarding the audit of the company’s financial statement and of the Management Board’s report
regarding Comarch S.A.’s activities for the fiscal year 1.01.2010 - 31.12.2010, the report regarding the audit of the Capital Group’s consolidated financial statement and of the Management Board’s report regarding Comarch Capital Group’s activities for the fiscal year 1.01.2010 - 31.12.2010;
6) distribution of the company’s net profit for the fiscal year 1.01.2010 - 31.12.2010;
7) acknowledging the fulfilment of duties by the members of the Management Board in the fiscal year 1.01.2010 - 31.12.2010;
8) acknowledging the fulfilment of duties by the members of the Board of Supervisors in the fiscal year 1.01.2010 - 31.12.2010;
9) dismissal of a member of the Supervisory Board and appointment of a new member of the Supervisory Board.
9.  Closing of the Meeting.
Draft of the resolution is attached.