In relation to the current report no. 16/2014 dated the 26th of May, 2014, the company presents the corrected agenda of the General Meeting of Comarch S.A. convened for the 26th of June, 2014 and including a resolution concerning to the distribution of the previous years’ net profit (point 8, subpoint 7) of the meeting agenda).
Proper 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 1.01.2013 - 31.12.2013.
8. Voting on the resolutions on:
1) approving the company’s financial statement for the fiscal year 1.01.2013 - 31.12.2013;
2) approving the report of the Management Board regarding the activities of the company in 2013;
3) approving the consolidated financial statement of the Comarch Group for the fiscal year 1.01.2013 - 31.12.2013
4) approving the report of the Management Board of Comarch S.A. regarding the activities of the Comarch Group in 2013;
5) approving the report of the Board of Supervisors regarding activities of the Board of Supervisors in 2012 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 1.01.2013 - 31.12.2013, 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 1.01.2013 - 31.12.2013;
6) distribution of the company’s net profit for the fiscal year 1.01.2013 - 31.12.2013;
7) distribution of the company’s net profit for the previous years;
8) acknowledging the fulfilment of duties by the members of the Management Board in the fiscal year 1.01.2013 - 31.12.2013;
9) acknowledging the fulfilment of duties by the members of the Board of Supervisors in the fiscal year 1.01.2013 - 31.12.2013;
9.  Closing of the Meeting.

Project of the above-mentioned resolution was presented in the current report no. 16/2014 dated the 26th of May, 2014. The rest of the content of the current report no. 16/2014 has not been changed.