CORPORATE GOVERNANCE
Declaration of Compliance
Declaration of the Executive Board and the Supervisory Board of Software AG (Darmstadt, Germany) pursuant to Section 161 of the German Stock Corporation Act (AktG)
The Executive Board and Supervisory Board hereby declare that Software AG has fully complied with the recommendations of the German Corporate Governance Code as amended on June 14, 2007, and with the updated German Corporate Governance Code as amended on June 6, 2008.
The Executive Board and the Supervisory Board will in the future continue to comply with the Code as amended on June 6, 2008.
Darmstadt, Germany, December 12, 2008
| Executive Board
of Software AG | Supervisory Board
of Software AG |
Software AG’s Corporate Compliance Officer
Otmar F. Winzig,
Vice President, Head of Investor Relations and Compliance
Software AG
Uhlandstr. 12
D-64297 Darmstadt
Phone: +49-6151-92-1669
Fax: +49-6151-92-1933
E-Mail: otmar.winzig@softwareag.com
Archive:
Declaration as of December 2007
Declaration as of February 2007
Declaration as of February 2006
Declaration as of January 2005
Declaration as of December 2003
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