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Software AG GB 2013. englisch

The following table illustrates the attendance of members at Supervisory Board meetings held in 2013: At the first meeting of the year on February 7, 2013 the Supervisory Board examined, among other things, the effects of a buyback of treasury shares and approved the Management Board’s decision to take advantage of its authoriza- tion to acquire treasury shares worth up to €180 million granted by the Annual Shareholders’ Meeting on May 21, 2010. At this meeting the Supervisory Board also redefined the goals of its membership composition, according to which, Supervisory Board members: a) should be actively engaged in their careers and not exceed the age of 65, b) must have experience in a specific area of expertise, c) should have female representation of 25-percent, d) should be familiar with the requirements and duties associated with the two-tier governance structure of German Stock Corporation Law. In addition, Supervisory Board 2013 2/7 3/18 4/22 5/3 5/3 7/26 8/26 10/25 12/6 Bereczky x x x*** x x x x X x Berchtold x x x x x x e x x Gallner x x x x x x x x x Geidt x x x x x x x x x Hartenstein x x x x x x x x x Neumann x x x x x x x x x Requardt X e* e* x x x x x x Schäferkordt e x x x x e x x x Schley x x x x x x x x x Sperber-Tertsunen x x x x x x x x x Wagner x x x x x x x x x Wulf x x x x x x e x x** e = Excused * Ballot cast in writing. ** Partially *** Partially, due to conflict of interest. 51 Corporate Governance Group Management Report Consolidated Financial Statements Notes Additional Information Report of the Supervisory Board