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Capital: €86.9M · Company statute Hrb21 Feb 2013 German Trade Register Announcements, Germany (20/02/2013)

Overview

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Software AG,
Unnamed street ??, 64297 Darmstadt, Germany
. On the basis of the conditional capital decided at the Annual General Meeting of May 4, 2012 (Section 5 (II) of the Articles of Association/Conditional Capital 2008), 89,600 subscription shares were issued in 2012. The share capital now amounts to EUR 86,917,445.00. By resolution of December 14, 2012, the Supervisory Board approved the amendment of Sections 5 (I) and II (amount and division of the share capital, contingent capital) of the Articles of Association. New share capital: EUR 86,917,445.00. The contingent capital (Statutory Section 5 para. II, contingent capital 2008) amounts to EUR 8,593,184.00 after the issuance of subscription shares. As not registered is announced

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.