The Management Board of ComArch S.A. reports that with the resolution no. 1/8/2008, dated 7 August 2008, the Supervisory Board of ComArch S.A selected Deloitte Audyt Sp. z o. o. to audit and review the financial statements and the consolidated financial statements of ComArch S.A.

Deloitte Audyt Sp. z o. o. having its registered seat in Warsaw at ul. Piękna 18, is registered at number 73 in the list of entities entitled to audit financial statements. Deloitte Audyt Sp. z o. o. offered its services to ComArch S.A. within the scope of reviewing the consolidated financial statement of ComArch S.A. for first 6 months of 2006 and 2007, as well as auditing the annual financial statement of ComArch S.A. and the annual consolidated financial statement of ComArch S.A for 12 months of 2006 and 2007.
ComArch S.A.’s Board of Supervisors selected auditor pursuant to art. 19 section 2 pt e) of the company’s Statute and pursuant to the operative regulations and professional standards.

Agreement with Deloitte Audyt Sp. z o. o. shall be concluded for two-year period and applies to:
a) review of the consolidated financial statement of ComArch S.A. for first 6 months of 2008;
b) review of the consolidated financial statement of ComArch S.A. for first 6 months of 2009;
c) audit of the annual financial statement of ComArch S.A. and the annual consolidated financial statement of ComArch S.A for 12 months of 2008;
d) audit of the annual financial statement of ComArch S.A. and the annual consolidated financial statement of ComArch S.A for 12 months of 2009.