Legal grounds: Art. 56 sec 1 p 2 of the Act concerning public tenders ? current and periodical reports.
The Management Board of Quantum software S.A. informs that the Supervisory Board, in accordance with Company?s Statutes, decided on March, 14, 2010 to appoint AUXILIUM AUDYT Krystyna Adamus, Jadwiga Faron ? Spółka Komandytowa with its seat in Cracow, Al. Pokoju 84, on subject where undersigned contract for financial reports of Quantum software SA?s on June 30, 2011 and December 31st, 2011 will be signed, called subject above is authorized by the National Board of Auditors under No 3436.
The choice was accomplished according to law recipes and professional norms.
Legal basis: Art. 5. section 1 point 19 of Decree of the Minister of Finance dated February 19, 2009 on current and periodic information to be published by issuers of securities.