Legal grounds: Art. 56 sec 1 p 1 of the Act concerning public tenders ?confidential information.
Acting based on the Resolution No. 17 of the Ordinary General Meeting of Shareholders of May 18, 2009 authorizing the Management Board to buy back own shares of the Company and the Resolution No. 18 of the Ordinary General Meeting of Shareholders of May 18, 2009 on building up the supplementary capital of the Company (Current report no 12/2009), the Management Board of the Company hereby adopted on the September 9, 2009 the present Regulations of the Share Buy-Back Programme realized in QUANTUM SOFTWARE S.A. ?The Regulation ? presented as attached file.
At the time, the Issuer Management Board hereby informs about agreement signed with Noble Securities SA (seated in Krakow), on which basis Issuer will buy back own shares at the Warsaw Stock Exchange through authorized Brokerage House.