Source: https://www.comarch.com/investors/general-shareholders-meeting/15-june-2016-1/announcement-of-the-comarch-sa-annual-general-shareholders-meeting/
Timestamp: 2019-04-23 06:07:06+00:00

Document:
Pursuant to art. 395, art. 399 § 1, art. 402 index 1 and art. 402 index 2 of the Code of Commercial Companies and Partnerships (“KSH”) and pursuant to § 14 of the company’s statute, the Management Board of Comarch S.A., the company with its registered seat in Krakow, Al. Jana Pawła II 39A and registered with KRS 0000057567 in the National Court Register managed by the District Court for Krakow Śródmieście in Krakow, the Eleventh Economic Division of the National Court Register, hereby convenes the Annual General Shareholders Meeting of Comarch S.A., to be held at 11:00 a.m. on the 15th of June, 2016, at ul. prof. Michała Życzkowskiego 23 (formerly Al. Jana Pawła II 41e) in Krakow, Poland.
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 1.01.2015 - 31.12.2015.
A shareholder or shareholders representing at least a 1/20 portion of the share capital may report, in writing at the company’s seat at Al. Jana Pawła II 39a, 31-864 Kraków or send in electronic form to the e-mail address: wz@comarch.pl, projects of resolutions related to issues already in the Meeting agenda or issues which shall be introduced to the Meeting agenda. At the General Meeting each shareholder may propose projects of resolutions related to the issues already in the agenda of the Meeting.
30th of May, 2016 is the date of registration for participation in the General Meeting ("Registration Date").
10) signature of the person authorised to issue the certificate.
The company establishes a list of shareholders entitled to participate in the General Meeting on the base of a list handed over by the National Deposit for Securities, but prepared on the basis of personal certificates for the right to participate in the General Meeting issued by the entities maintaining their securities accounts. Three weekdays before the date of the General Meeting i.e. from the 10th, 13th and 14th of June, 2016, from 10.00 a.m. to 3.00 p.m., the list of shareholders entitled to participate the General Meeting will be open in the company’s registered office at Al. Jana Pawła II 39a, 31-864 Kraków. A shareholder will be able to demand that the list of shareholders be emailed to them free of charge by providing the address where the list should be sent.
The company will be making available all information concerning the General Meeting on its website at the www.comarch.pl in the section ‘Relacje Inwestorskie’ (‘Investor Relations’) (‘Walne Zgromadzenie Akcjonariuszy’) (‘General Meeting of Shareholders’). The company’s e-mail address concerning the General Meeting: wz@comarch.pl.

References: art. 395
 art. 399
 § 1
 art. 402
 art. 402
 § 14