Investor Reports

ComArch S.A. Management Board announces that on 13 July 2007, pursuant to art. 160 sec. 1 pt 1 of the Act on Trading in Financial Instruments (Journal of Laws, no. 183, pos. 1538 and changes to this act), according to § 2 sec. 1 of the Regulation issued by the Minister of Finance on 15 November 2005 concerning information on some transactions in financial instruments and principles of preparing and administrating the list of persons who can have some specified confidential information (Journal of Laws, no. 229, pos. 1950), information about disposing of ComArch S.A. shares.

ComArch S.A. Management Board announces that on 10 July 2007, pursuant to art. 160 sec. 1 pt 2 of the Act on Trading in Financial Instruments (Journal of Laws, no. 183, pos. 1538), according to § 2 sec. 1 of the Regulation issued by the Minister of Finance on 15 November 2005 concerning information on some transactions in financial instruments and principles of preparing and administrating the list of persons who can have some specified confidential information (Journal of Laws, no. 229, pos. 1950), information about disposing of ComArch S.A. shares.

ComArch S.A. Management Board announces that on 5 July 2007, pursuant to art. 160 sec. 1 pt 2 of the Act on Trading in Financial Instruments (Journal of Laws, no. 183, pos. 1538), according to § 2 sec. 1 of the Regulation issued by the Minister of Finance on 15 November 2005 concerning information on some transactions in financial instruments and principles of preparing and administrating the list of persons who can have some specified confidential information (Journal of Laws, no. 229, pos. 1950), information about disposing of ComArch S.A. shares.

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 28 June 2007, Elzbieta Filipiak and Janusz Filipiak as well as Arka BZ WBK Zrównowazony FIO, Arka BZ WBK Stabilnego Wzrostu FIO and Arka BZ WBK Akcji FIO held at least 5 % of the total number of votes represented at this Meeting:

Pursuant to Art. 56 sec. 1 pt 1) of the Act concerning public tenders, the terms of introducing and trading financial instruments on the stock exchange as well as public companies, ComArch S.A.\'s Management Board announces that received a confidential information related to a contract between ComArch S.A. and Ministry of Interior and Administration on implementation of ePUAP (Electronic Platform of Public Administration Services) IT system.

Further current reports no. 29/2007 and 30/2007 dated 28 June 2007, ComArch S.A.\'s Management Board publishes information about appointed members of the Supervisory Board (93,7kB) and the Management Board (91,5kB) of ComArch S.A.

The Management Board of ComArch S.A. publishes, in the file attached (101,4kB), content of the resolutions passed at the Ordinary Annual General Meeting held on 28 June 2007.

Pursuant to § 5 sec. 1 pt 22 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 (Journal of Laws No. 209, pos. 1744), ComArch S.A.\'s Management Board herby reports that on 28 June 2007, at the Ordinary Annual General Meeting, the following persons were appointed as members of the Board of Supervisors: