Pursuant to § 100 sec. 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, ComArch S.A.'s Management Board sets terms of periodical financial reports in 2008:

QUARTERLY REPORTS (consolidated, extended): 
1) Q4 2007- on 29 February 2008
2) Q1 2008- on 15 May 2008
3) Q2 2008- on 14 August 2008
4) Q3 2008- on 14 November 2008

ANNUAL AND HALF-YEAR REPORTS:
1) Consolidated half-year report for the first half of 2008- on 29 September 2008
2) Annual report for 2007- on 3 April 2008
3) Consolidated annual report for 2007- on 8 May 2008