12/2009 – Resolutions approved by AGM of Quantum software convened on May 18, 2009

Legal grounds: Art. 56, sec 1 p 2 of the Act concerning public tenders ? current and confident information.

The Management Board of Quantum software SA publishes, in the file attached, content of the resolutions which were approved at the Annual General Meeting of Shareholders held on 18 May 2009.

Resolution approved at the AGM