Notice of General Meeting

12 June 2013

SQS Software Quality Systems AG

("SQS" or the "Company")

Notice of General Meeting

SQS Software Quality Systems AG (AIM: SQS.L), the world's largest supplier of independent software testing and quality management services, is pleased to announce that it has today posted to shareholders a notice of General Meeting to be held at the Company's offices, Sophienstrasse 5 in 51149 Cologne, Federal Republic of Germany, on 27 August 2013 at 10 a.m. (local time).

The purpose of the meeting is to consider an increase in the number of members of the Supervisory Board from three to six members, the corresponding amendment to the Company's articles of association, the election of two new members to the Supervisory Board (in the case that shareholders vote to approve the increase in the number of members of the Supervisory Board), and a further change to the Company's articles of association in relation to meetings and the operation of the Supervisory Board.

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About SQS

SQS is the world's leading specialist in software quality. This position stems from over 30 years of successful consultancy operations. SQS consultants provide solutions for all aspects of quality throughout the whole software product lifecycle driven by a standardised methodology, high offshore automation processes and deep domain knowledge in various industries. Headquartered in Cologne, Germany, the company employs approximately 2,400 staff. SQS has offices in Germany, the UK, Egypt, Finland, France, India, Ireland, the Netherlands, Norway, Austria, Sweden, Switzerland, South Africa and the US. In addition, SQS maintains a minority stake in a company in Portugal. In 2012, SQS generated revenues of 210.1 million Euros.

SQS is the first German company to have a primary listing on the AIM (Alternative Investment Market) in London. In addition, SQS shares are also traded on the German Stock Exchange in Frankfurt am Main.

With over 7,000 completed projects under its belt, SQS has a strong client base, including half of the DAX 30, nearly a third of the STOXX 50 and 20 per cent of the FTSE 100 companies. These include, among others, Allianz, Beazley, BP, Centrica, Daimler, Deutsche Post, Generali, JP Morgan, Meteor, Reuters and Volkswagen as well as companies from our six key focus industries.

For more information, see sqs.com