25/2007 – Resolutions projects for the EGM of Quantum software SA.

Legal grounds: Art. 56 sec 1 p 2 Act of Public Trading- current and periodical reports.

Quantum software SA?s Management Board announces resolutions proposed for the Extraordinary Meeting of Shareholders, called for 15 January 2008

Text of the proposed resolutions in attachment below (in Polish)

The ground for resolutions:

Changes of the Company?s Articles of Associations are coming from IPO offer and introduction of the Company to the WSE ( registration of the increase in initial capital and series C shares to the public) as well as ordering in corporate governance of the Company.

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