Investor Reports

Pursuant to art. 395 § 1 and art. 399 § 1 of the Commercial Companies Code and pursuant to § 14 of the company\'s Statute, the Management Board of ComArch S.A. hereby convenes Annual General Shareholders Meeting of ComArch S.A., to be held at 09:00 o\'clock on June 25th 2008, at Aleja Jana Pawla II 39A in Krakow, Poland:

Pursuant to Art. 56 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,

Pursuant to &5 sec. 1 pt. 3 of the Regulation issued by the Minister of Finance on 19 October 2005 concerning current and periodical information pertaining to companies traded on the stock exchange, the Management Board of ComArch S.A. announces that on 17 April 2008, a contract between ComArch S.A. (hereinafter referred to as the \"Comarch\") and BIW KONCEPT Sp. z o.o. (Ltd) with its registered seat in Krakow (hereinafter referred to as the \"Koncept\") was signed.

Pursuant to &5 sec. 1 pt. 3 of the Regulation issued by the Minister of Finance on 19 October 2005 concerning current and periodical information pertaining to companies traded on the stock exchange, the Management Board of ComArch S.A. announces that on 17 April 2008, a contract between ComArch S.A. (hereinafter referred to as the \"Comarch\") and Ogólnopolska Fundacja Edukacji Komputerowej with its registered seat in Wroclaw (hereinafter referred to as the \"OFEK\") was signed.

Pursuant to Art. 65, 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, the Management Board of ComArch S.A. hereby presents

Pursuant to Art. 56 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, due to events between 12 April and 13 April 2008 related to detention and release of Professor Janusz Filipiak, ComArch S.A.\'s Management Board announces that:

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 § 100 sec. 1 of the Regulation issued by the Minister of Finance on 19 October 2005 concerning current and periodical information pertaining to companies traded on the stock exchange, ComArch S.A.\'s Management Board sets terms of periodical financial reports in 2008: