Avanquest Software Société Anonyme announced that at its ordinary general meeting held on November 29, 2012, the shareholders ratified of the co-option of Mrs. Amélie Faure as director. Since 2010, Faure has been President of Augure. Mrs. Amélie Faure was appointed for a three-year term, until the conclusion of the ordinary meeting called to decide on the financial statements for the year closing at June 30, 2015.

The shareholders also approved the appointment of Mr. Philippe Olivier as director. On this occasion the departure of Mr. Roger Politis, group general manager, was announced, his resignation as director. He will leave his operational duties within the company as of December 21, 2012.