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Member of the Executive Board (2) · No longer Member of the Executive Board (1) Hrb5 Feb 2009 German Trade Register Announcements, Germany (04/02/2009)

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ComArch Software AG,
Unnamed street ??, 01187 Dresden, Germany
. No longer A Board of Directors: Filipiak, Anna, Krakow/Poland, *??.??.????. Appointed: Board of Directors: ???????, ?????, Ivanovice/Poland, *??.??.????; ?????????, ????????, Krakow/Poland, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Comarch AG, Dresden, Germany.