Pursuant to Art 5, Act 1, Pt 9 of the Regulation issued by the Minister of Finance on 19 October 2005 concerning current and periodical information pertaining to companies traded on the stock exchange, the Management Board of ComArch S.A. informs that received a ruling from the District Court for Krakow-Sródmiescie, XI Economic Division of the National Court Register dated 28 April 2006 concerning transformation of ComArch Services Sp. z.o.o (Ltd) into ComArch Services S.A. (Jsc).

The company's equity capital amounts to 1.5mln PLN and is divided into 5,250 shares with nominal value of 200 PLN each, giving a total of 5250 votes.