2k/2021 – Supplementing the documentation for the Ordinary General Meeting convened for June 23, 2021 – Reports of the Supervisory Board on the remuneration of the Management Board and Supervisory Board of Quantum software SA for the years 2019-2020 to

Legal basis: art. 56 sec. 1 point 2 Act on the offer – current and periodic information

Management Board of Quantum software S.A. (“Company”), in addition to the current report No. 2/2021 of May 28, 2021, containing the announcement on the convening of the Ordinary General Meeting of the Company for June 23, 2021, along with draft resolutions, encloses the “Report of the Supervisory Board on the remuneration of the Management Board and the Supervisory Board of Quantum software SA for the years 2019-2020 ”together with the assessment of the statutory auditor, the consideration of which is provided for in item 12 of the planned agenda of the Ordinary General Meeting.

Detailed legal basis: § 19 para. 1 point 2 of the RMF GPW

Attachments:

1. Annual remuneration report 2019-2020.
2. Report on the audit of the remuneration report of Quantum Software S.A. for the years 2019-2020.