4/2022 – Convening of the Ordinary General Meeting of the Company on June 14, 2022

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

Acting pursuant to Art. 395 paragraph. 1 in conjunction with Art. 399 paragraph. 1 combined Art. 402 1 of the Code of Commercial Companies and § 19 sec. 1 point 1 and 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state Management Board of Quantum software S.A. with its seat in Cracow, convenes for June 14, 2022 at 12:00 Ordinary General Meeting of the Company to be held in Cracow at Hotel Wilga at Przedwiośnie 16 street.

1. Announcement on convening the Ordinary General Meeting of Shareholders of QS
2. Draft resolutions of the Ordinary General Meeting of Shareholders of QS
3. Report on the activities of the Supervisory Board in 2021.
4. Resolution of the Supervisory Board on the adoption of reports for 2021
5. Form for exercising the voting right
6. Remuneration report