Pursuant to  Article 34 sec. 1 pt. 1 of the Regulation issued by the Minister of Finance on the 19th of February, 2009  concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of  information required by legal regulations binding in a country which is not a member state, the Management Board of ComArch S.A. announces that it has received resolution no. 266/10 of the Management Board of the National Deposit for Securities dated the 12^th of May, 2010 on the registration of series J2 shares.

1. According to Article 40, section 2, 3 and 4a, in relation to Article 2, section 1 and 4 of the Rules of the National Deposit for Securities, the Management Board of the National Deposit for Securities decided to register 91,041 (ninety-one thousand forty-one) ordinary bearer series J2 ComArch S.A. shares of a nominal value of 1 PLN (one zloty) each and mark them with the code PLCOMAR00012, providing that these shares will be introduced to trading on a regulated market where other ComArch S.A. shares were introduced, providing point 2.

2. Ordinary bearer series J2 shares indicated in point 1 will be registered in the National Deposit for Securities three days from the depositing by ComArch S.A. of documents that confirm the introduction of these shares to trading on a regulated market where other ComArch S.A. shares, marked with the code PLCOMAR00012, were introduced, but not earlier than on the day of introduction that was pointed out in the decision.

Information on the registration of ordinary bearer series J2 shares with the code PLCOMAR00012 and the number of shares marked with this code after registration will be published in the form of an announcement of the National Deposit for Securities.

This resolution came into force on the date it was passed.