Investor Reports

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, regarding a decrease in BZ WBK Asset Management S.A.’s share in the total number of votes at the general meeting of Comarch S.A.:

In relation to current report no. 26/2009 dated the 16th of November, 2009 relating to the contract with Łęgprzem Sp. z o.o. for the realisation of the fourth stage of construction in the investment of the Special Economic Zone in Krakow, updated on the 5th of May, 2010 with current report no. 9/2010, relating to the annex to this contract, reducing its scope, value and completion date, Comarch S.A.’s Management Board announced that

Pursuant to Art. 70, sec. 1 of the Act concerning public tenders, the terms for 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, regarding a change of a shareholder holding shares that entitle it to more than 10 % of the votes at the Comarch SA AGM due to transformation of Arka BZ WBK funds:

In relation to report no. 27/2010 dated the 11th of August, 2010, the Management Board of Comarch S.A. hereby announces that the Next Generation Network Planning Service Agreement between Comarch AG, a subsidiary of Comarch S.A., and E-Plus Mobilfunk GmbH & Co. KG was accepted by the major shareholder of E-Plus - Royal KPN N.V. established in Hague, Netherlands (condition precedent).

ComArch S.A.’s Management Board informs that on the 12th of August, 2010 received notice, dated the 30th of July, 2010, concerning registration by the District Court for Kraków-Śródmieście, XI Economic Division of the National Court Register of changes in the company’s Statute resolved by the General Meeting on the 28th of June, 2010

In relation to report no. 25/2009 dated the 10th of November, 2009 and updated by report no. 3/2010 dated the 28th of February, 2010, report no. 11/2010 dated the 18th of May, 2010, and report no. 26/2010 dated the 30th of July, 2010, and in regards to the letter of intent signed between a subsidiary - Comarch AG and E-Plus Mobilfunk GmbH&Co. KG, and pursuant to § 5 sec. 1 point 3) of the regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, the Management Board of Comarch S.A. hereby announces that on the 11th of August, 2010, a Next Generation Network Planning Service Agreement between Comarch AG, a subsidiary of Comarch S.A., and E-Plus Mobilfunk GmbH & Co. KG  was signed.

In relation to report no. 25/2009 dated the 10th of November, 2009 updated by reports no. 3/2010 dated the 28th of February, 2010 and no. 11/2010 dated the 18th of May, 2010 relating to the letter of intent with E-Plus signed between a subsidiary, Comarch AG and E-Plus Mobilfunk GmbH&Co. KG, the Management Board of Comarch S.A. announces that an agreement with E-Plus has been negotiated, yet due to internal procedures still ongoing on the customer’s side, the agreement shall be signed prior to the 31st of August, 2010.

Further current report no. 22/2010 dated the 28th of June 2010, ComArch S.A.’s Management Board publishes information about appointed members of the Management Board of ComArch S.A.