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Software AG GB 2012, englisch

SOFTWARE AG | ANNUAL REPORT 2012 136 MIP III 2007 – 2011 (Table 3) Balance on Dec. 31, 2011 No. of options Thereof exercisable on Dec. 31, 2011 Remaining term on Dec. 31, 2011 Years Accounting income from MIP III options in 20111) 2) in € Karl-Heinz Streibich (Chief Executive Officer) 900,000 900,000 4.5 700,524.23 David Broadbent (until July 18, 2011) 0 0 – 504,977.81 Arnd Zinnhardt 450,000 450,000 4.5 350,262.12 1) This income totaling €1,556 thousand (2011: €-4,486 thousand in expenses) was increased by €680 thousand (2011: decreased by €13,637 thousand) in hedging earnings. 2) Irrelevant to optionees. Summary in € Performance phantom shares Total short-term remuneration Total remunera- tion excluding MIP IV MIP IV from 2012 to 2016 Total Karl-Heinz Streibich (Chief Executive Officer) 1,676,133.51 3,759,750.89 5,435,884.40 9,307,800.00 14,743,684.40 David Broadbent (until July 18, 2011) – 266,511.95 266,511.95 – 266,511.95 Dr. Wolfram Jost 479,092.48 816,060.11 1,295,152.59 3,169,800.00 4,464,952.59 Arnd Zinnhardt 1,409,516.62 2,391,413.49 3,800,930.11 4,653,900.00 8,454,830.11 Performance phantom shares No. of options Expenses from performance phantom shares* in € Karl-Heinz Streibich (Chief Executive Officer) 57,711 3,301,850.27 Dr. Wolfram Jost 17,407 478,382.08 Arnd Zinnhardt 50,223 2,325,133.80 * The expenses attributable to the fair value at the time of award in the amount of €27.43 (2011: adjusted = €38.68) per phantom share are included in the long-term remuneration components. These expenses were increased by €428 thousand (2011: reduced by €3,635 thousand in hedging income) in hedg- ing expenses.

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