The Management Board of ComArch S.A. announces that due to request of a shareholder and pursuant to resolution no. 1/16/2007 of ComArch S.A.'s Management Board passed on 13 August 2007 rights attached to 9,400 series A shares have been changed

1) issuer's shares related to this change:
-9,400 registered preference series A shares
2) legal basis of taken action:
-Article 8 section 1 and 3 of ComArch S.A.'s Statute,
-Resolution no. 1/16/2007 of ComArch S.A.'s Management Board passed on 13 August 2007,
-Resolution No. 913/07 of the Management Board of the National Deposit for Securities dated 21 May 2007.
3) rights attached to shares before and after conversion
-before conversion - registered shares preferential for vote so that 5 votes in the General Meeting corresponds with each share,
-after conversion - ordinary bearer shares with no preferences.
4) number of converted registered preference shares: 9,400
5) number of votes at the issuer's general meeting after conversion: 14,991,796