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Software AG GB 2013. englisch

Dietlind Hartenstein Bank business clerk Employee representative Supervisory board seats: Employee of Software AG Resident of: Zweibrücken • none Prof. Dr. Hermann Requardt Dr. phil. nat., graduate in physics Shareholder representative Supervisory Board seats: Member of the management board of Siemens AG, CEO, sector healthcare, Erlangen Resident of: Erlangen • Member of the supervisory board of Osram GmbH, Munich (until July 5, 2013) Anke Schäferkordt Graduate in business administration Shareholder representative Supervisory Board seats: Co-CEO of RTL Group SA, Luxembourg Member of the management board Bertelsmann SE & Co. KGaA, Gütersloh Managing director of RTL Television and Mediengruppe RTL Deutschland GmbH, Cologne Resident of: Cologne • Member of the supervisory board of BASF SE, Ludwigshafen Roland Schley Graduate in electrical engineering Employee representative Supervisory board seats: Employee of IDS Scheer Consulting GmbH, Saarbrücken Resident of: Ottweiler • none Martin Sperber-Tertsunen Graduate in administrative sciences Employee representative Supervisory board seats: Trade union secretary IG Metall Resident of: Kelkheim • none Karl Wagner Graduate in computer science Executive employee representative Supervisory board seats: Employee of Software AG Resident of: Riegelsberg • none Software AG | Annual Report 2013 198 Letter from the Management Board About Software AG Software AG ShareHighlights 2013

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