Pursuant to Art. 70 Pt 1 of the Act dated 29 July 2005 concerning public tenders, the terms of introducing and trading financial instruments on the stock exchange as well as public companies (Dz.U. No. 184, the item 1539), the company hereby informs that received following information about purchase of ComArch S.A. shares:

The company BZ WBK AIB Asset Management S.A. having its registered seat in Poznan, informed that, as result of purchase of the shares, which was settled on 2 August 2006, clients of BZ WBK AIB Asset Management S.A. have increased by over 2 % their participation in total number of votes at ComArch S.A.'s annual general meeting. They held over 10 % of total number of votes at ComArch S.A.'s annual general meeting up to the present (company informed about BZ WBK AIB Asset Management S.A.'s share of 10.11 % in total number of votes at ComArch S.A.'s annual general meeting in current report 6/2006).

Prior to the above-mentioned share increase, clients of BZ WBK AIB Asset Management S.A. held 1,762,231 of company's shares, which amounted to 23.44 % of the company's share capital. This gave 1,762,231 or 12.08 % of the total votes at ComArch S.A.'s annual general meetings.

As of 2 August 2006, there were 1,769,070 ComArch S.A. shares in the managed securities accounts of BZ WBK AIB Asset Management S.A. clients, which amounted to 23.53 % of the company's share capital. This gave 1,769,070 or 12.13 % of the total votes at ComArch S.A.'s annual general meetings.

At the same time, BZ WBK AIB Asset Management S.A. informed that BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych Spólka Akcyjna authorised BZ WBK AIB Asset Management S.A. to manage investment portfolioes of investment funds, whose body Towarzystwo is. With relation to authorisation mentioned above, this notice takes also into account ComArch S.A. shares, which are held by funds.