14/2012 – Resignation from the post of member of the Supervisory Board

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering ? current and periodic information; Par. 5 clause 1 sub-clause 19 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.

The Management Board of Quantum software S.A. with its registered seat in Kraków (hereinafter: ?Quantum software S.A.?)communicate to the public, that today, it is 15 of may 2012 the Company received a letter containing a Ms. Anna Nadolska statement for her resignation from the Supervisory Board of Quantum software.

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