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Software AG GB 2013. englisch

[39] Statement on Corporate Governance The Company submitted its Statement on Corporate Governance on March 4, 2014. It will be published on our website at: www.softwareag.com/uk/inv_rel/corpgovernance/ compliance. This statement includes the declaration of compliance with the German Corporate Governance Code pursuant to Section 161 of the German Stock Corporation Act (AktG), which was issued separately and published on January 30, 2014 at: www.softwareag.com/declaration. [40] Exemption for domestic Group com­ panies pursuant to Section 264 (3) of the German Commercial Code (HGB) With the approval of the relevant shareholders’ meetings, SAG Deutschland GmbH, Darmstadt, IDS Scheer Consulting GmbH, Saarbrücken, SAG Consulting Services GmbH, Darm- stadt and Software Financial Holding GmbH, Darmstadt, which are included in the consolidated financial statements of Software AG, have been exempted from the duty to prepare and publish annual financial statements and from the duty to have them audited, in compliance with provi- sions applicable to corporations in accordance with Section 264 (3) of the German Commercial Code. Date and authorization for issue Software AG’s Management Board approved the consolidat- ed financial statements on March 4, 2014. Darmstadt, March 4, 2014 Software AG K.-H. Streibich Dr. W. Jost A. Zinnhardt Software AG | Annual Report 2013 202 Letter from the Management Board About Software AG Software AG ShareHighlights 2013

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