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 22 June 2006, two persons held at least 5 % of the total number of votes represented at this Meeting:

1. Janusz Filipiak-846,000 registered preference shares which give 4,230,000 votes at the AGM, which constituted 46.44 % of the all votes at this AGM and which constitute 29.00 % of the total number of votes;

2. Elzbieta Filipiak-799,000 registered preference shares which give 3,995,000 votes at the AGM, which constituted 43.86 % of the all votes at this AGM and which constitute 27.39 % of the total number of votes;

3. Married couple of Elzbieta and Janusz Filipiak-94,000 registered preference shares which give 470,000 votes at the AGM, which constituted 5.16 % of the all votes at this AGM and which constitute 3.22 % of the total number of votes;

The total number of votes from all emitted ComArch S.A. shares is 14,587,570. Shareholders participating the Annual General Shareholders Meeting of Comarch S.A. on 22 June 2006 held shares giving 9,108,144 votes.