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Member of the Executive Board: Wolfram Jost · No longer Member of the Executive Board (3) Hrb19 Aug 2010 German Trade Register Announcements, Germany (17/08/2010)

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Software AG,
Unnamed street ??, 64297 Darmstadt, Germany
. No longer a board member: ???????, ????, Buckhurst Hill, Essex 1 G9 5TQ, United Kingdom, *??.??.????; Dr. ???????, ?????, Frankfurt am Main, *??.??.????. No longer a board member: ?????, ???, Gießen, *??.??.????. Appointed a.s. member of the Board of Management: Dr. Jost, Wolfram, Schmelz, *??.??.????.

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