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RB-6-2008 Increase in BZ WBK AIB Asset Management S.A.\'s Share in the Total Number of Votes at the General Meeting of ComArch S.A.

RB-6-2008 Increase in BZ WBK AIB Asset Management S.A.\'s Share in the Total Number of Votes at the General Meeting of ComArch S.A.

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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 18 March 2008, share of BZ WBK AIB Asset Management S.A.'s clients in total number of votes at ComArch S.A.'s annual general meeting increased by more than 2 %. The company had informed before on 12.23 % 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 2,132,066 of the company's shares, which constituted 26.78 % of the company's share capital. This gave 2,132,066 or 14.22 % of the total votes at ComArch S.A.'s annual general meeting.

On 18 March 2008, there were 2,150,852 ComArch S.A. shares in the managed securities accounts of BZ WBK AIB Asset Management S.A. clients, which constituted 27.02 % of the company's share capital. This gave 2,150,852 or 14.35 % 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."