14/2008 – Declaration of delay dividend payment

Legal grounds: Art. 56 sec 1 p 2 of the Act concerning public tenders ? current and periodical reports.

Quantum software SA?s Management Board, acting pursuant to article 39 sec 1 p 7 the Act concerning public tenders- current and periodical reports, announces that Supervisory Board of the Company adopted Resolution where recommended to General Meeting of Shareholders to adopt resolution regarding to Company?s Management Board opinion to allocate net profit achieved by the Company in the 2007 fiscal year to the obligatory reserve capital and decided to not to pay dividend.

Basic Information

Quantum software S.A.
ul. Walerego Sławka 3A
30-633 Kraków

Phone.: +48 (12) 646 98 00
Fax: +48 (12) 646 98 02

KRS: 0000136768
REGON: 351243328
NIP: 677-17-53-870
Share Capital: PLN 682.435,00

Contact for Investors

Ewa Warchoł
(+48) 12 646 98 00
relacje.inwestorskie@quantum-software.com