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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 135 Stock option awards from Management Incentive Plan III MIP IV 2011 – 2016 (Table 3) Balance on Dec. 31, 2011 No. of options Thereof exercisable on Dec. 31, 2011 Remaining term on Dec. 31, 2011 Years Accounting expenses from MIP IV stock options in 2011 in € Karl-Heinz Streibich (Chief Executive Officer) 810,000 0 9.5 566,916.16 Dr. Wolfram Jost 270,000 0 9.5 140,992.05 Arnd Zinnhardt 405,000 0 9.5 283,458.08 Stock option awards from Management Incentive Plan III MIP III 2007 – 2011 (Table 1) Balance on Jan. 1, 2011 No. of options Base price in € Value of option at time of grant in € Remaining term Years Granted options in 2011 No. of options Karl-Heinz Streibich (Chief Executive Officer) 900,000 24.12 6.80 5.5 0 David Broadbent (until July 18, 2011) 450,000 24.12 6.80 5.5 0 Arnd Zinnhardt 450,000 24.12 6.80 5.5 0 Stock option awards from Management Incentive Plan III MIP III 2007 – 2011 (Table 2) Forfeited options in 2011 No. of options Exercised options in 2011 Weighted average price on day exercised in € Expired options in 2011 No. of options Karl-Heinz Streibich (Chief Executive Officer) 0 0 – 0 David Broadbent (until July 18, 2011) 0 450,000 38.49 0 Arnd Zinnhardt 0 0 – 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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