Pursuant to Art. 70, sec. 1 of the Act concerning public tenders, the terms of introducing and trading financial instruments on the stock exchange as well as public companies (Journal of Laws No. 184, pos. 1539), the Management Board of ComArch S.A. hereby presents the following information on increase in BZ WBK AIB Asset Management S.A.'s share in the total number of votes at general meeting of ComArch S.A.:

Pursuant to Art. 69, sec 2, pt 1a) in relation to art. 87, sec. 1, pt 3b) of the Act dated 29 July 2005, concerning public tenders, the terms of introducing and trading financial instruments on the stock exchange as well as public companies (Journal of Laws No. 184, pos. 1539), BZ WBK AIB Asset Management S.A. having its registered seat in Poznan, informs that, as result of purchases of the shares, which were settled on 2 January 2008 as well as conversion of registered preference shares into ordinary bearer shares, clients of BZ WBK AIB Asset Management S.A. increased their share in total number of votes at ComArch S.A.'s annual general meeting by more than 2 %. The company had informed before on 10.01 % share in total number of votes at ComArch S.A.'s annual general meeting.
Prior to the above-mentioned share increase, clients of BZ WBK AIB Asset Management S.A. held 1,745,800 of the company's shares, which constituted 21.93 % of the company's share capital. This gave 1,745,800 or 11.62 % of the total votes at ComArch S.A.'s annual general meeting.
On 2 January 2008, there were 1,833,464 ComArch S.A. shares in the managed securities accounts of BZ WBK AIB Asset Management S.A. clients, which constituted 23.03 % of the company's share capital. This gave 1,833,464 or 12.23 % of the total votes at ComArch S.A.'s annual general meeting.
At the same time, BZ WBK AIB Asset Management S.A. informed that pursuant to art. 46, sec. 1, pt 1) of the Act on investment funds dated 27 May 2004 (Journal of Laws No. 146, pos. 1546, and subsequent changes), BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych Spólka Akcyjna authorised BZ WBK AIB Asset Management S.A. to manage investment portfolioes of investment funds, whose body Towarzystwo is (hereinafter referred to as the "Funds"). With relation to authorisation mentioned above, this notice ought to take into account ComArch S.A. shares, which are held by funds.