Pursuant to § 5 Act 1 Pt 1 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, ComArch S.A.'s Management Board reports that on 11 December 2006 it was signed an agreement on sale of shares between ComArch S.A. and Polski Koncern Miesny S.A.

ComArch S.A. sold 300 (three hundred) shares at nominal value of 1,000 (one thousand) PLN per each share. They constitute 40 % of share capital of  NETBROKERS Sp. z o.o. with its registered seat in Krakow. As a result of this transaction, ComArch S.A. doesn't hold any of NETBROKERS Sp. z o.o. shares. The shares mentioned above were sold for 2,430,000 (two million four hundred thirty thousand) PLN. The above-mentioned transaction's result on ComArch S.A.'s net profit shall amount to 1.6 million PLN and on ComArch Group's net profit shall amount to 300 thousand PLN.

NETBROKERS Sp. z o.o. operates mainly in agro-business trading, particularly in import and export of meat. This company manages the biggest Polish Internet trading platform and goods exchange for the agro-business sector, unique in Poland.

Polski Koncern Miesny DUDA S.A. is a listed company of Warsaw Stock Exchange beginning from December 2002. This agro-business sector company deals in production and distribution of meat products. PKM DUDA S.A. is a shareholder of  NETBROKERS Sp. z o.o. beginning from 2001.

There are no relations between emitent or its supervising and managing persons and purchaser. The shares, which are the subject of this agreement are not charged by any right of the third parties.

A significant assets' criterion was applied due to the fact that sold assets constitute at least 20 % of the share capital of the company, the shares of which constitute emitent's financial assets or emitent subsidiary's financial assets.