February 16, 2017 – Extraordinary Meeting of Shareholders

Notice of the AGM

Subject to the provisions of article 398, 399§1, 400§1 and article 402 (1) of the Commercial Companies Code and § 38, section 1, point 1 of the order of the Minister of Finances of 19th February 2009 on the current and periodical data disclosed by issuers of securities [–], the management board of Quantum Software S.A., residing in Kraków, hereby convenes a Extraordinary General Meeting of Shareholders of Quantum Software S.A.

Date and venue

The General Meeting will be held on January 16, 2017 at 10:00 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.

Agenda

The planned agenda:

1. Opening of the Extraordinary General Meeting of Shareholders.
2. Appointing the Ballot Counting Committee.
3. Appointment of the Chairperson of the Extraordinary General Meeting of Shareholders.
4. Declaration that the Extraordinary General Meeting has been duly convened and is capable of adopting resolutions.
5. Adoption of an agenda.
6. Adoption of resolutions on redemption of the Company’s treasury shares.
7. Adoption of a resolution on capital reduction and amendment of the Company’s Articles of Association.
8. Adoption of a resolution on terminating the dematerialisation of all the dematerialised shares of the Company and recalling them from the regulated market managed by Giełda Papierów Wartościowych w Warszawie S.A.
9. Adoption of a resolution on covering the costs of the Extraordinary General Meeting.
10. Closing of the Extraordinary General Meeting.

Number of shares of Quantum Software S.A. 11.01.2017

The total number of shares is 1,480,757, the total number of votes from these shares, as of 11.01.2017, is 2,230,757, and the par value of the shares is PLN 740,378.50.

Drafr resolutions

Content of resolutions (pdf file)

Proxy rights to AGM

Proxy rights to AGM (pdf file)