Software AG

1. Quarterly Report 2008

Declaration by the legal representatives

To the best of our knowledge, and in accordance with the applicable reporting principles for interim financial reporting, the consolidated financial statements give a true and fair view of the assets, liabilities, financial position, and profit or loss of the Group, and the interim management report of the Group includes a fair review of the development and performance of the business and the position of the Group, together with a description of the principal opportunities and risks associated with the expected development of the Group for the remaining months of the fiscal year.

Darmstadt, May 09, 2008

Software AG

K.-H. Streibich

D. Broadbent

M. Edwards

Dr. P. K├╝rpick

A. Zinnhardt