Pursuant to Art. 56 sec. 1 pt 1) of the Act dated 29 July 2005 concerning public tenders, the terms of introducing and trading financial instruments on the stock exchange as well as public companies, ComArch S.A.'s Management Board announces that on 10 December 2007 an annex to the credit agreement with Fortis Bank Polska SA was signed.

It is related to financing of the third construction stage of production and office buildings in the Special Economic Zone in Krakow. The company announced details of the agreement on 9 June 2006 in current report no. 33/2006. The annex increases credit's amount by 14 million PLN up to 44 million PLN and it exceeds crediting period from 16 to 18 years, till 29 July 2024. It should be taken out by 27 June 2008. It is variable interest rate credit. A promissory note, the mortgage on land and the building insurance policy are security for this credit. Other provisions of the agreement remain unchanged.