Pursuant to &5 sec. 1 pt. 9) 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, the Management Board of ComArch S.A. announces that on 23 April 2007 received notice concerning registration on 20 April  2007 by the District Court for Kraków-Sródmiescie, XI Economic Division of the National Court Register of increase in ComArch S.A.'s share capital to the amount of 7,960,596 PLN.

After this increase company's share capital is divided into 7,960,596 shares. It corresponds to 15,029,396 votes at the company's AGM.

ComArch S.A.'s share capital consists of:
1) 883,600 series A registered preference shares,
2) 56,400 series A ordinary bearer shares,
3) 883,600 series B registered preference shares,
4) 56,400 series B ordinary bearer shares,
5) 3,008,000 series C ordinary bearer shares,
6) 1,200,000 series D ordinary bearer shares,
7) 638,600 series E ordinary bearer shares,
8) 125,787 series G ordinary bearer shares,
9) 102,708 series G3 ordinary bearer shares, and
10) 563,675 series H ordinary bearer shares,
11) 441,826 series I2 ordinary bearer shares.