Legal grounds: Art. 56, sec 1 p 2 of the Act concerning public tenders ? current and periodical reports.
Pursuant to &5 sec. 1 point 1 of the Regulation issued by the Minister of Finance on 19 February 2009 concerning current and periodical information pertaining to companies traded on the stock exchange Quantum software S.A.?s Management Board announces that on 08 June 2009 limited liability company was registered under the company name of Quantum I-Services with its registered seat in Krakow. The share capital of Quantum I-Services amounts to PLN 1.300.000 and includes 1.300 shares with nominal value PLN 1.000 each.
Quantum software SA?s holds 1.300 shares with total nominal value of PLN 1.300.000 and covered as in kind contribution by organized part of enterprise in form of the SAP Department due to art. 393 p. 3 Code of commercial companies. SAP Department was set up under Quantum software Management Board Resolution on December, 1, 2006. Shares hold are 100 % of share capital and 100 % of votes at Quantum I-Services General Meeting of Shareholder. The shares were considered as significant due to the fact that Quantum software SA exceeded 20 % in the share capital of Quantum I-Services. The subject matter of activities of Quantum I-Services. will be license distribution, products, goods and services sale which are directly not related to Quantum software products (Qguar system products line).