14 May 2009

SQS Software Quality Systems AG 

('SQS' or 'the Company')

Notice of AGM

SQS Software Quality Systems AG (AIM:SQS.L), the world's largest supplier in 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, 20 May 2009 at 10:00 (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 2008 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 supplier in independent software testing and quality management services. SQS consultants design and oversee quality management processes during software and IT systems development and test the resulting products for errors and omissions.

Headquartered in Cologne, Germany, SQS has approximately 1,400 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 36 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 Deutsche Bank, Deutsche Telekom, Deutsche Post, Barclays, Allianz, Meteor, BP, JP Morgan, Volkswagen, and Daimler.

www.sqs-group.com