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Company statute Hrb 27 May 2015 German Trade Register Announcements, Germany

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HRB 1562: Software AG,
Unnamed street ??, 64297 Darmstadt, Germany
. The Annual General Meeting of May 13, 2015 approved the amendment of the Articles of Association to Sections 9 (composition of the Supervisory Board), 10 (term of office of the Chairman of the Supervisory Board), 11 (resolution of the Supervisory Board) and 13 (committees of the Supervisory Board).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Software AG, Darmstadt, Germany.