Copernic Shareholders Approve Consolidation of All Issued and Outstanding Shares

Pursuant the consolidation resolution, the Company's articles of
incorporation would be amended in order to consolidate the Company's
issued and outstanding shares. The consolidation factor chosen by the
Company is seven (7). No fractional shares will be issued and those
shareholders who otherwise would be entitled to receive fractional
shares will have their post-consolidation shareholdings rounded up to
the next whole common share. The new CUSIP number for the shares
following the consolidation will be 21727W206. The consolidation will
be effective as of the opening of markets, on September 14, 2009.

The purpose of the consolidation is to allow the Company to achieve
compliance with the NASDAQ Capital Market's minimum bid requirement
for continued listing as discussed in a previous press release dated
July 21, 2009 and in the management information circular for the
special shareholders' meeting dated August 10, 2009.

Prior to the completion of the consolidation, the Company had
14,637,531 common shares outstanding, and upon completion of the
consolidation, the Company will have approximately 2,091,076 common
shares outstanding.

In order to obtain their new share certificates, each shareholder
must complete and send their letter of transmittal along with their
share certificates to the transfer agent, as explained in detail in
the management information circular and the letter of transmittal.

About Copernic Inc.

Copernic Inc. specializes in developing, marketing and selling
cutting-edge search technology, providing innovative home and
business software products and solutions for desktop, web and mobile
users, through its online property www.copernic.com. With its award
winning Copernic Desktop Search(R) software search engine product,
the Company brings the power of a sophisticated, yet easy-to-use
search engine to the user's PC.

More information can be found at www.copernic.com/en/company/.

Statements contained in this press release, which are not historical
facts, are forward-looking statements as that term is defined in the
Private Securities Litigation Reform Act of 1995. Such
forward-looking statements are subject to risks and uncertainties
that can cause actual results to differ materially from estimated
results. Such risks and uncertainties are detailed in the Company's
filings with the Securities and Exchange Commission and the Ontario
Securities Commission. The Company expressly disclaims any intent or
obligation to update any description of the scope, focus or subject
matter of the statements in this press release.

Contacts:
Copernic Inc.
Marc Ferland
President and Chief Executive Officer
418-527-0528 #1013 and Toll Free: 1-877-289-4682 #1013
mferland@copernic.com
www.copernic.com

SOURCE: Copernic Inc.

mailto:mferland@copernic.com
http://www.copernic.com

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