Pursuant to § 100 sec. 1 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, ComArch S.A.’s Management Board sets the terms of periodical financial reports in 2009:

QUARTERLY REPORTS (consolidated, extended): 
1) Q4 2008 - on 27th of February, 2009
2) Q1 2009 - on 15th of May, 2009
3) Q2 2009 - on 14th of August, 2009
4) Q3 2009 - on 13th of November, 2009

ANNUAL AND SEMIANNUAL REPORTS:
1) Consolidated semiannual report for the first half of 2009 - on 30th of September, 2009
2) Annual report for 2008 - on 3rd of April, 2009
3) Consolidated annual report for 2008 - on 8th of May, 2009