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Software AG GB 2013. englisch

NotestotheConsolidatedFinancialStatements Alf Henryk Wulf Graduate in engineering Shareholder representative Supervisory Board seats: CEO of ALSTOM Deutschland AG, Mannheim Resident of: Stuttgart • Chairman of the supervisory board of ALSTOM Power GmbH, Mannheim • Chairman of the supervisory board of ALSTOM Transport Deutschland GmbH, Salzgitter • Member of the supervisory board of ALSTOM GmbH, Mannheim • Chairman of the supervisory board of ALSTOM GmbH, Mannheim (since April 26, 2013) • Member of the supervisory board of ALSTOM Boiler Deutschland GmbH, Stuttgart (since September 3, 2013) Members of the Management Board: Karl-Heinz Streibich Graduate in communications engineering Supervisory board seats: CEO and Chairman Global Partner Management, Corporate PR, Global Legal, Audit/Processes&Quality, Corporate Communications, Corporate Office, Top Management Development Resident of: Frankfurt am Main • Member of the supervisory board of Deutsche Telekom AG, Bonn (since Oct. 1, 2013) • Member of the supervisory board of Dürr AG, Bietigheim-Bissingen • Member of the supervisory board of Deutsche Messe AG, Hannover (since Jan. 1, 2013) • Member of the supervisory board of MANN+HUMMEL GmbH, Ludwigsburg (as of June 3, 2013 until April 1, 2014)* • Member of the supervisory board of MANN+HUMMEL Holding GmbH, Ludwigsburg (as of June 3, 2013 until April 1, 2014)* *) comprised of same people and convene jointly. Dr. rer. nat. Wolfram Jost Graduate in business administration Management Board R&D and Product Management Resident of: Schmelz Arnd Zinnhardt Graduate in business administration Supervisory board and other seats: Management Board Labor Director Finance, Controlling, Treasury, Taxes, M&A, Business Operations, Investor Relations, Human Resources, Global Procurement Resident of: Königstein • Member of the administrative board of Landesbank Hessen-Thüringen Girozentrale, Frankfurt am Main 199 Corporate Governance Report of the Supervisory Board Group Management Report Consolidated Financial Statements Additional Information Notes General Notes to the Consolidated Income Statement Notes to the Consolidated Balance Sheet Other Disclosures Responsibility Statement Auditors’ Report

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