The Management Board of Quantum software S.A. with its registered office in Kraków (the “Issuer”) hereby announces that the Extraordinary General Meeting convened to be held on 16 February 2017 adopted a resolution to adjourn the session of the Extraordinary General Meeting and set the date for its resumption. Pursuant to the adopted resolution, the session of the Extraordinary General Meeting will be continued on 16 March 2017 at 10:00 am at Wilga Hotel in Kraków, at 16 Przedwiośnie St.
Until the announcement of the adjournment of the session, the Extraordinary General Meeting had adopted a resolution on the election of the Ballot-Counting Committee, a resolution on the appointment of the Chairperson of the Extraordinary General Meeting of the Issuer, a resolution on the adoption of the agenda and a resolution on the adjournment of the session of the Extraordinary General Meeting the text of which along with the number of shares under which valid votes were cast, as well as the percentage share of such shares in the share capital and the total number of valid votes, including those “in favour”, “against” and “abstaining” are all stated in an annex to this Report.