Regulatory Announcement

Company	SQS Software Quality Systems AG
TIDM	SQS
Headline	Result of AGM
Released	12:20 30-May-07
Number	4325X

30 May 2007

SQS Software Quality Systems AG

Result of AGM

SQS Software Quality Systems AG (AIM: SQS), the AIM-listed supplier of independent software management systems, announces that all resolutions were duly passed at its AGM, held earlier today.

For further information please contact

	SQS Software Quality Systems AG	+49 22 03 91 54 0
	Rudolf van Megen, CEO
	Rene Gawron, CFO

	College Hill Associates Ltd	+44 (0) 20 7457 2020
	Sara Musgrave
	Carl Franklin

END