Pursuant to article 34 sec. 1 pt. 1 of the Regulation issued by the Minister of Finance on the 19th of October, 2005 concerning current and periodical information pertaining to companies traded on the stock exchange (Journal of Laws, No. 209, pos. 1744), the Management Board of ComArch S.A. announces that it has received resolution no. 700/08 of the Management Board of the National Deposit for Securities dated the 23rd of December, 2008 on the registration of 9,400 (in words: nine thousand four hundred) ordinary bearer ComArch S.A. shares with the code PLCOMAR00061.

On the 5th of January, 2009, 9,400 registered preference shares marked with the code PLCOMAR00020 will be transformed to 9,400 ordinary bearer shares.
The Management Board of the National Deposit for Securities has announced that beginning from the 5th of January, 2009:
a) There will be 1,748,400 ComArch S.A. shares marked with the code PLCOMAR00020
b) There will be 9,400 ComArch S.A. shares marked with the code PLCOMAR00061