Legal grounds: Art. 70 sec 3 of the Act concerning public tenders ? GM list at least 5 %.
Management Board of Quantum software SA reports that at the Extraordinary General Meeting on 15 January 2008 in Krakow following shareholders holding at least 5 % of the total number of votes at the General Meeting participated:
Quantum Assets Limited seated in Krakow:
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Number of shares: 898.400
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Number of votes: 1.573.821
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% share of the total number of votes at the General Meeting: 90,55%
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% share of the all votes at this General Meeting: 70,89 %