Notice of AGM

4 May 2010

SQS Software Quality Systems AG 

("SQS" or "the Company")

Notice of AGM

SQS Software Quality Systems AG (AIM:SQS.L), the world's largest pure play supplier of independent software testing and quality management services, is pleased to announce that the Annual General Meeting of the Company ("AGM") will take place on Wednesday, 26 May 2010 at 10.00am (CET) at Sophienstrasse 5 in 51149 Cologne, Federal Republic of Germany.

The Notice of Annual General Meeting and the associated form of proxy has been posted to shareholders. The Company's 2009 Annual Report, the Notice and related documents are available on the Company's website at www.sqs-group.com.

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About SQS

SQS is the world's largest pure play supplier of independent software testing and quality management services. SQS consultants design and oversee quality management processes during the software and IT systems life cycle and test the resulting products for errors and omissions.

Headquartered in Cologne, Germany, SQS has approximately 1,450 employees across Europe, Asia, North America and Africa. The Group has a strong presence in Germany (Cologne, Munich, Frankfurt, Stuttgart, Goerlitz and Hamburg) and in the UK (London, Woking, Birmingham, Manchester, Belfast), Ireland, the Netherlands, Switzerland, Austria, Sweden, Norway, Finland, India, Egypt, the United States and South Africa. SQS also has a minor stake in an operation in Portugal and a partnership operation in Spain.

With more than 5,000 completed projects, SQS has a strong customer base including 20 FTSE-100 companies, half of the DAX 30 and nearly a third of the STOXX-50. It supports clients in a wide range of industries, including major corporations such as Allianz, Beazley, BP, Centrica, Commerzbank, Daimler, Deutsche Post, Generali, JP Morgan, Meteor, Reuters and Volkswagen.

www.sqs-group.com