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The Annual General Meeting of 03.06.2008 approved the amendment of the Articles of Association in § 4 para … Hrb13 Jun 2008 German Trade Register Announcements, Germany (11/06/2008)

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SAP AG, Walldorf (
Dietmar-Hopp-Allee 16, 69190 Walldorf
). The Annual General Meeting of June 3, 2008 approved the amendment of the Articles of Association in Section 4 (11) (share capital) by the cancellation of Authorized Capital III and the amendment of Section 23 (3) (financial year, annual report, annual financial statements and consolidated financial statements, discharge of the Executive Board and Supervisory Board, distribution of net profit).
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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: SAP SE, Walldorf, Germany.

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