Pursuant to &34 sec. 1 pt. 2, 4 of the Regulation issued by the Minister of Finance on 19th of October, 2005, concerning current and periodical information pertaining to companies traded on the stock exchange, the Management Board of ComArch S.A. announces that with the resolution no. 12/2009 dated the 8th of January, 2009, the Management Board of the Warsaw Stock Exchange decided that pursuant to &19, sec. 1 and 2 of the Rules of the Warsaw Stock Exchange, 9,400 (nine thousand four hundred) ordinary bearer series A ComArch S.A. shares of nominal value of 1 PLN (in words: one zloty) each are admitted to trading.

Pursuant to &38 sec. 1, 3 of the Rules of the Warsaw Stock Exchange, the Management Board of the Warsaw Stock Exchange decided that the shares mentioned above will be introduced to trading on 16th of January, 2009, providing that on 16th of January, 2009, they will be assimilated by the National Deposit for Securities with other ComArch S.A. shares already in trading.