Management Board of Comarch S.A. reports that accordingly to the list of shareholders participating the Annual General Shareholders Meeting of Comarch S.A. on the 29th of June, 2011, Elżbieta Filipiak, Janusz Filipiak and ARKA BZ WBK FIO SUBFUNDUSZ ARKA BZ WBK AKCJI FIO (Open Investment Fund) held at least 5 % of the total number of votes represented at this Meeting:
1. Janusz Filipiak - 893,000 registered preference shares which gave 4,465,000 votes at the AGM, which constituted 46.9 % of the all votes at this AGM and which constituted 29.68 % of the total number of votes;
2. Elżbieta Filipiak - 846,000 registered preference shares which gave 4,230,000 votes at the AGM, which constituted 44.43 % of the all votes at this AGM and which constituted 28.12 % of the total number of votes; 
3. ARKA BZ WBK FIO SUBFUNDUSZ ARKA BZ WBK AKCJI FIO (Open Investment Fund) – 545,000 ordinary bearer shares which gave 545,000 votes at the AGM, which constituted 5.73 % of the all votes at this AGM and which constituted 3.62 % of the total number of votes.
The total number of votes from all emitted Comarch S.A. shares is 15,045,237. Shareholders participating the Annual General Shareholders Meeting of Comarch S.A. on the 29th of June, 2011 held shares giving 9,519,523 votes.