The Management of ComArch SA informs that on 22 June 2005 the Supervisory Board of ComArch SA selected PricewaterhouseCoopers Sp. z o.o. as the entity authorised for auditing and reviewing financial statements and consolidated financial statements of ComArch SA.

PricewaterhouseCoopers Sp. z o.o. with the office in Warsaw, Al. Armii Ludowej 14, 00-638 Warsaw, has rights to audit financial statements registered under item 144.
ComArch SA enjoyed services of PricewaterhouseCoopers Sp. z o.o. in the past in the scope of auditing and reviewing financial statements and consolidated financial statements for the years 1999-2004 and preparing a part of the prospectus.
The Supervisory Board of ComArch SA selected the entity authorised for auditing statements of the company on the basis of Article 19 Para 2 Clause e) of the Statute of the company, pursuant to the regulations in force and professional standards.
The agreement with PricewaterhouseCoopers Sp. z o.o. is to be concluded for the period of 1 year and is to include auditing and reviewing financial statements and consolidated financial statements for 2005.