19/2011 – Resolutions approved by AGM of Quantum software convened on June 30, 2011

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 30 June 2011.

Attachment:

1. Resolution approved at the AGM

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