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 Art. 69, sec 1, pt 1 in relation to art. 87, sec. 3, pt 3, lit. b) 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 (Journal of Laws No. 184, pos. 1539), BZ WBK AIB Asset Management S.A. having its registered seat in Poznan, informs that, as result of purchases of the shares, which were settled on 13 December 2007, clients of BZ WBK AIB Asset Management S.A. held over 10 % of total number of votes at ComArch S.A.'s annual general meeting.
Prior to the above-mentioned share increase, clients of BZ WBK AIB Asset Management S.A. held 1,373,874 of the company's shares, which constituted 17.26 % of the company's share capital. This gave 1,373,874 or 9.14 % of the total votes at ComArch S.A.'s annual general meeting.
On 13 December 2007, there were 1,504,869 ComArch S.A. shares in the managed securities accounts of BZ WBK AIB Asset Management S.A. clients, which constituted 18.90 % of the company's share capital. This gave 1,504,869 or 10.01 % of the total votes at ComArch S.A.'s annual general meeting.
Within the next 12 months, both an increase and decrease in share in ComArch S.A.'s share capital are possible. Potential decisions on purchase or disposal of shares will rely on company's situation, assessment of this situation and market conditions. Value of assets managed by BZ WBK Asset Management S.A. will have also influence on purchase or disposal decision making.   
At the same time, BZ WBK AIB Asset Management S.A. informed that pursuant to art. 46, sec. 1, pt 1) of the Act on investment funds dated 27 May 2004 (Journal of Laws No. 146, pos. 1546, and subsequent changes), 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 (hereinafter referred to as the "Funds"). With relation to authorisation mentioned above, this notice ought to take into account ComArch S.A. shares, which are held by funds.