Pursuant to the rule number 3) included in the third part, pt 1 of the “Corporate Governance Principles”, ComArch S.A.’s Management Board reports that on the 25th of May, 2009 Supervisory Board of ComArch S.A. passed the resolution no. 10/5/2009 in which projects of the resolutions at the AGM, to be held on the 22nd of June, 2009, are given positive opinions. Projects of the resolutions were made public on the 8th of June, 2009 in current report no. 13/2009.