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RB-55-2007 Increase in BZ WBK AIB TFI S.A.\'s (Investment Funds) Share in the Total Number of Votes at the General Meeting of ComArch S.A.

RB-55-2007 Increase in BZ WBK AIB TFI S.A.\'s (Investment Funds) Share in the Total Number of Votes at the General Meeting of ComArch S.A.

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Pursuant to Art. 70, sec. 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 (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 Towarzystwo Funduszy Inwestycyjnych 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. 1, point 2, lit. a) 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 Towarzystwo Funduszy Inwestycyjnych S.A., on behalf of Arka BZ WBK Share Open Investment Fund, Arka BZ WBK Stable Growth Open Investment Fund, Arka BZ WBK Balanced Open Investment Fund as well as Lukas Open Investment Fund (hereinafter referred to as the "Funds"), informs that, as a result of purchases of the shares, which were settled on 13 December 2007, the above-mentioned Funds hold more then 5 % in total number of votes at ComArch S.A.'s annual general meeting.
Prior to the above-mentioned share increase/decrease, Funds held 743,573 of the company's shares, which constituted 9.34 % of the equity. This gave 743,573 or 4.95 % of the total votes at ComArch S.A.'s annual general meeting.
On 13 December 2007, there were 829,619 ComArch S.A. shares in the securities accounts of Funds, which consisted 10.42 % of the equity. This gave 829,619 votes or 5.52 % of the total votes at ComArch S.A.'s annual general meeting.
At the same time, Towarzystwo 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), authorised BZ WBK AIB Asset Management S.A. to manage investment portfolioes of investment funds. With relation to authorisation mentioned above, BZ WBK AIB Asset Management S.A. has also the purchase information duty.