Investor Reports

Further current report no. 21/2010 dated the 28th of June 2010, ComArch S.A.’s Management Board publishes information about appointed members of the Board of Supervisors of ComArch S.A.

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 28th of June, 2010, Elżbieta Filipiak, Janusz Filipiak and Arka BZ WBK Shares Open Investment Fund held at least 5 % of the total number of votes represented at this Meeting:

Pursuant to § 5 sec. 1 pt 22 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, ComArch S.A.’s Management Board herby reports that on the 28th of June 2010, at the Ordinary Annual General Meeting, the following persons were appointed as members of the Management Board:

Pursuant to § 5 sec. 1 pt 22 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, ComArch S.A.’s Management Board herby reports that on the 28th of June 2010, at the Ordinary Annual General Meeting, the following persons were appointed as members of the Board of Supervisors:

The Management Board of ComArch S.A. publishes, in the file attached, content of the resolutions passed at the Ordinary Annual General Meeting held on the 28th of June, 2010.

Pursuant to § 5 sec. 1 pt. 19) 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. announces...

Pursuant to Article 34 sec. 1 pt. 1 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. announces that ComArch S.A. announces that on the 7th of June, 2010, the Operating Department of the National Deposit for Securities announced that on the 8th of June, 2010, 91,041 ComArch S.A. shares will be registered in the National Deposit for Securities (ISIN code: PLCOMAR00012, resolution no. 266/10 dated the 12th of May, 2010 of the KDPW S.A. Management Board). The total number of shares following registration amounts to: 6,303,237.

Pursuant to &38 sec. 1 pt. 4) and 5) 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. announces that it received a petition from BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. (Investment Funds), a shareholder representing at least 1/20 of the share capital, to include a specific issue in the agenda of the next General Meeting and to announce corrections of resolution related to issues which were included in the agenda.