June 21, 2013 – General Meeting of Shareholders

Notice of the AGM

Subject to the provisions of article 4021 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 General Meeting of Shareholders of Quantum Software S.A.

Date and venue

The General Meeting will be held on June 21, 2013 at 12:00 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.

Agenda

Number of shares of Quantum Software S.A. as of 18.04.2012

The total number of shares is 1.480.757, the total number of votes from these shares, as of 24.05.2013, 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)

Basic Information

Quantum software S.A.
ul. Walerego Sławka 3A
30-633 Kraków

Phone.: +48 (12) 646 98 00
Fax: +48 (12) 646 98 02

KRS: 0000136768
REGON: 351243328
NIP: 677-17-53-870
Share Capital: PLN 682.435,00

Contact for Investors

Ewa Warchoł
(+48) 12 646 98 00
relacje.inwestorskie@quantum-software.com