Pursuant to § 5 sec. 1 pt. 24 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, the Management Board of ComArch S.A. informs of the receiving from the State Enterprise Centre of Registers with its registered seat in Vilnius, Lithuania (Valstybes Imones Registru Centro Vilniaus Filialo Juridiniu Asmenu Registravimo Skyrius - Vilnius Branch Legal Persons Registration Department) a note dated 9th of September, 2009 opening liquidation proceedings in UAB ComArch with its registered seat in Vilnius, Lithuania. According to the shareholders' decision, Ms. Asta Macijauskiene became the liquidator of the company.
The decision to liquidate is part of a restructuring process related to foreign activity of the Comarch Group.