10/2012 – The convening of the Ordinary General Meeting of the Company on May 17, 2012

Legal basis: Art. 56 clause 1 clause 2 of the Act on the offer ? current and periodical information

Acting pursuant to art. 395 par. 1 in connection with art. 399 par. 1 in connection with art. 4021 of the code of commercial companies and § 38 clause 1 sub-clause 1 of the Regulation of the Minister of Finance of February 19, 2009 on the current and periodical information communicated by issuers of securities and prerequisites of classification as equivalent of the information required under the legal regulations of a state other than a member state (Dz. U. 2009, No. 33 item 259 as subsequently amended ), the Executive Board of Quantum software S.A. with the registered office in Krakow convenes an Ordinary General Meeting of the Company at 12:00 on 17.05.2012 to be held in Krakow, Wilga Hotel, ul. Przedwiośnie 16.

The agenda, draft resolutions and the additional information are contained in appendices to the Report.

Appendices:

1. Announcement of the convening of OGMS (PDF File)
2. Draft resolutions (PDF File)
3. Report of the Supervisory Board from the activity in 2011 and the report of the Supervisory Board concerning results of the evaluation of financial statements of the Company (PDF File)
4. Resolution 1 of the Supervisory Board ? evaluation of the Report of the Executive Board and the motion for the profit distribution (PDF File)