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.