ComArch S.A. announces that on 23 April 2007 received notice concerning registration on 20 April  2007 by the District Court for Kraków-Sródmiescie, XI Economic Division of the National Court Register of changes in the company's Statute.

Pursuant to the above-said notice article 7 section 1 of the Company's Statute:

"The Company's share capital comes to 7,518,770.00 PLN (in words: seven million five hundred eighteen thousand seven hundred seventy) and is divided into 7,518,770.00 (in words: seven million five hundred eighteen thousand seven hundred seventy) shares, including: 1,767,200 (one million seven hundred sixty-seven thousand two hundred) registered preference shares of nominal value of 1.00 PLN every share and 5,751,570 (five million seven hundred fifty one thousand five hundred seventy) ordinary bearer shares of nominal value of 1.00 PLN every share, including:
1) 883,600 series A registered preference shares,
2) 56,400 series A ordinary bearer shares,
3) 883,600 series B registered preference shares,
4) 56,400 series B ordinary bearer shares,
5) 3,008,000 series C ordinary bearer shares,
6) 1,200,000 series D ordinary bearer shares,
7) 638,600 series E ordinary bearer shares,
8) 125,787 series G ordinary bearer shares,
9) 102,708 series G3 ordinary bearer shares,
10) 563,675 series H ordinary bearer shares"

is worded as follows:

"The Company's share capital comes to 7,960,596.00 PLN (in words: seven million nine hundred sixty thousand five hundred ninety-six) and is divided into 7,960,596.00 (in words: seven million nine hundred sixty thousand five hundred ninety-six) shares, including: 1,767,200 (one million seven hundred sixty seven thousand two hundred) registered preference shares  of nominal value of 1.00 PLN every share and 6,193,396 (six million one hundred ninety-three thousand three hundred ninety-six) ordinary bearer  shares of nominal value of 1.00 PLN every share, including:

1) 883,600 series A registered preference shares,
2) 56,400 series A ordinary bearer shares,
3) 883,600 series B registered preference shares,
4) 56,400 series B ordinary bearer shares,
5) 3,008,000 series C ordinary bearer shares,
6) 1,200,000 series D ordinary bearer shares,
7) 638,600 series E ordinary bearer shares,
8) 125,787 series G ordinary bearer shares,
9) 102,708 series G3 ordinary bearer shares,
10) 563,675 series H ordinary bearer shares,
11) 441,826 series I2 ordinary bearer shares "

The unified text of the Company's Statute is attached (70,6kB).