The Management of ComArch Spólka Akcyjna with the office in Krakow, acting on the basis of the provision of Article 395 Para 1 and Article 399 Para 1 of the Commercial Companies' Code and Para 14 of the company's Statute, convenes the General Shareholders' Meeting on 30 June 2005, at 8:30 in Krakow, Aleja Jana Pawla II 39A.

The agenda:
1. Opening the General Meeting.
2. Appointment of the Chairperson.
3. Appointment of the Returning Committee.
4. Passing the agenda.
5. A Statement of the Chairperson of the company's Supervisory Board.
6. A Statement of the President of the company's Management.
7. Hearing of reports of the company's authorities and of the financial statement of the company and of the consolidated financial statement for the accounting year 1 January 2004 - 31 December 2004.
8. Passing resolutions on:
1) Approving of the financial statement of the company for the accounting year 1 January 2004 - 31 December 2004;
2) Approving of the Management report on activities of the company for the accounting year 1 January 2004 - 31 December 2004;
3) Approving of the report of the company's Supervisory Board on activities for the accounting year 1 January 2004 - 31 December 2004 and from auditing the financial statement of the company and the Management report on activities of the company for the accounting year 1 January 2004 - 31 December 2004;
4) Approving of the consolidated financial statement of the ComArch Capital Group for the accounting year 1 January 2004 - 31 December 2004;
5) Approving of the Management report on activities of the ComArch Capital Group for the accounting year 1 January 2004 - 31 December 2004;
6) Approving of the report of the company's Supervisory Board from auditing the consolidated financial statement of the ComArch Group and of the company's Management report on activities of the ComArch Capital Group for the accounting year 1 January 2004 - 31 December 2004;
7) Allocating net profit of the company for the accounting year 1 January 2004 - 31 December 2004;
8) Voting acceptance for members of the company's Management on execution of their duties in the accounting year 1 January 2004 - 31 December 2004;
9) Voting acceptance for members of the company's Supervisory Board on execution of their duties in the accounting year 1 January 2004 - 31 December 2004;
10) Approving of the financial statement of ComArch Krakow S.A. and of the Management report on activities of ComArch Krakow S.A. for the accounting year 1 January 2004 - 31 August 2004;
11) Voting acceptance for members of the Management of ComArch Krakow S.A. on execution of their duties in the accounting year 1 January 2004 - 31 August 2004;
12) Voting acceptance for members of the Supervisory Board of ComArch Krakow S.A. on execution of their duties in the accounting year 1 January 2004 - 31 August 2004;
13) Approving of the financial statement of CDN - ComArch S.A. and of the Management report on activities of CDN - ComArch S.A. for the accounting year 1 January 2004 - 31 August 2004;
14) Voting acceptance for members of the Management CDN - ComArch S.A. on execution of their duties in the accounting year 1 January 2004 - 31 August 2004;
15) Voting acceptance for members of the Supervisory Board CDN - ComArch S.A. on execution of their duties in the accounting year 1 January 2004 - 31 August 2004;
16) Passing the programme of managerial options for members of the Management and for key employees of the company;
17) Changing principles for remunerating members of the Management;
18) Changing the Statute of the company;
19) Setting forth principles of the corporate order set forth in the document: "Good practices in public companies in 2005."
9. Closing the session.