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Software AG GB 2012, englisch

06 HIGHLIGHTS 08 LETTER FROM THE MANAGEMENT BOARD 12 THE COMPANY 38 SOFTWARE AG SHARE 46 CORPORATE GOVERNANCE 58 REPORT OF THE SUPERVISORY BOARD 68 GROUP MANAGEMENT REPORT 155 CONSOLIDATED FINANCIAL STATEMENTS 245 FURTHER INFORMATION 129 Stock option awards from Management Incentive Plan III MIP III 2007 – 2011 (Table 1) Balance on Jan. 1, 2012 No. of options Base price in € Value of option at time of grant in € Remaining term on Jan. 1, 2012 Years Granted options in 2012 No. of options Karl-Heinz Streibich (Chief Executive Officer) 900,000 24.12 6.80 4.5 0 Arnd Zinnhardt 450,000 24.12 6.80 4.5 0 Stock option awards from Management Incentive Plan III MIP III 2007 – 2011 (Table 2) No. of options Forfeited options 2012 Exercised options 2012 Expired options in 2012 Karl-Heinz Streibich (Chief Executive Officer) 0 0 0 Arnd Zinnhardt 0 0 0 Stock option awards from Management Incentive Plan III MIP III 2007 – 2011 (Table 3) Balance on Dec. 31, 2012 No. of options Remaining term on Dec. 31, 2012 Remaining term on Dec. 31, 2012 Years Accounting expenses from MIP III stock options in 2012 in € Karl-Heinz Streibich (Chief Executive Officer) 900,000 900,000 3.5 0 Arnd Zinnhardt 450,000 450,000 3.5 0 THE SOFTWARE AG GROUP 69 ECONOMIC CONDITIONS 78 BUSINESS TREND AND ECONOMIC SITUATION 80 FINANCIAL PERFORMANCE 82 FINANCIAL POSITION 89 FINANCIAL STATEMENTS OF SOFTWARE AG 92 (PARENT COMPANY) ADDITIONAL EARNINGS-RELATED FACTORS 95 TAKEOVER-RELATED DISCLOSURES 125 REMUNERATION REPORT 127 RISK REPORT 139 EVENTS AFTER THE BALANCE SHEET DATE 149 FORECAST 151

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