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 decrease 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 in relation to art. 87, sec. 3, lit. b) 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), BZ WBK AIB Asset Management S.A. having its registered seat in Poznan, informs that, as a result of disposal of the shares, which was settled on 30 May 2007, clients of BZ WBK AIB Asset Management S.A. hold less then 10 % in total number of votes at ComArch S.A.'s annual general meeting .

Prior to the above-mentioned share decrease, clients of BZ WBK AIB Asset Management S.A. held 1,502,951 of the company's shares, which constituted 18.88 % of the company's share capital. This gave 1,502,951 or 10.0001 % of the total votes at ComArch S.A.'s annual general meeting.

On 30 May 2007, there were 1,461,243 ComArch S.A. shares in the managed securities accounts of BZ WBK AIB Asset Management S.A. clients, which constituted 18.36 % of the company's share capital. This gave 1,461,243 or 9.72 % of the total votes at ComArch S.A.'s annual general meeting."