Pursuant to &34 sec. 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 (Journal of Laws, No. 209, pos. 1744), the Management Board of ComArch S.A. announces that received a resolution no. 367/07 of the Management Board of the National Deposit for Securities dated 21 May 2007 on registration of 9,400 (in words: nine thousand four hundred) ordinary bearer ComArch S.A. shares with the code PLCOMAR00061.

On 2 January 2008, they will be transformed from 9,400 registered preference shares marked with the code PLCOMAR00020.

The Management Board of the National Deposit for Securities announced that beginning from 2 January 2008:
a) There will be 1,757,800 ComArch S.A. shares marked with the code PLCOMAR00020;
b) There will be 9,400 ComArch S.A. shares marked with the code PLCOMAR00061.