ComArch S.A.'s Management Board informs that on 14 July 2006 received notice concerning registration on 30 June 2006 by the District Court for Kraków-Sródmiescie, XI Economic Division of the National Court Register of changes in the company's Statute resolved by the General Meeting on 22 June 2006.

Pursuant to above-said notice article 7 section 1 of the company's Statute: "The Company's share capital comes to not more than 7,655,095.00 PLN (in words: seven million six hundred fifty-five thousand ninety-five PLN) and is divided into not more than 7,655,095 (in words: seven million six hundred fifty-five thousand ninety-five) shares, including: 1,767,200 (one million seven hundred sixty-seven thousand two hundred) registered preference shares of nominal value of 1.00 PLN every share and not more than 5,887,895 (five million eight hundred eighty seven thousand eight hundred ninety-five) ordinary bearer shares of nominal value of 1.00 PLN every share, including:
883,600 series A registered preference shares,
56,400 series A ordinary bearer shares,
883,600 series B registered preference shares,
56,400 series B ordinary bearer shares,
3,008,000 series C ordinary bearer shares,
1,200,000 series D ordinary bearer shares,
638,600 series E ordinary bearer shares,
125,787 series G ordinary bearer shares,
102,708 series G3 ordinary bearer shares,
not more than 700,000 series H ordinary bearer shares."

is worded as follows:

"The Company's share capital comes to 7,518,770.00 PLN (in words: seven million five hundred eighteen thousand seven hundred seventy PLN) and is divided into 7,518,770 (in words: seven million five hundred eighteen thousand seven hundred seventy) shares, including: 1,767,200 (one million seven hundred sixty-seven thousand two hundred) registered preference shares of nominal value of 1.00 PLN every share and 5,751,570 (five million seven hundred fifty one thousand five hundred seventy) ordinary bearer shares of nominal value of 1.00 PLN every share, including:
883,600 series A registered preference shares,
56,400 series A ordinary bearer shares,
883,600 series B registered preference shares,
56,400 series B ordinary bearer shares,
3,008,000 series C ordinary bearer shares,
1,200,000 series D ordinary bearer shares,
638,600 series E ordinary bearer shares,
125,787 series G ordinary bearer shares,
102,708 series G3 ordinary bearer shares, and
563,675 series H ordinary bearer shares"

The unified text of ComArch S.A.'s Statute, confirmed by the company's Management Board, after entering changes into the register of the company with the decision of the Court of 30 June 2006, is attached (80,1kB).