In accordance with Art. 160, Act 4 of the Act dated 29 July 2005 concerning trade of financial instruments (Journal of Laws No. 183, pos. 1538), the company hereby conveys information received on 03.02.2006 regarding the sale of ComArch S.A. shares:

pursuant to Art.160, Act 1, Pt 1 of the Act dated 29 July 2005 concerning trade of financial instruments (Law Gazette Nr. 183, pos. 1538), a member of ComArch S.A.'s Supervisory Board informed of the sale of 25,000 company's ordinary bearer shares on 03.02.2006 for 71 PLN per share. The transaction took place on the market regulated through the Warsaw Stock Exchange.