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SAG QB1 2013, englisch

27 05 Interim Management Report 16 interim Financial Statements 24 Notes to the Interim Financial Statements 36 Service [7] Shareholders’ equity Share capital Software AG’s share capital totaled €86,917 thousand as of March 31, 2013, divided into 86,917,445 bearer shares. Each share entitles its holder to one vote. Dividend payment Pursuant to the proposal of the Management Board and the Supervisory Board, the Annual Shareholders’ Meeting resolved on May 3, 2013 to appropriate €38,157 thousand for a dividend payout and to carry forward €220,700 thousand of the net retained profits of €258,857 thousand reported by Software AG, the controlling Group company, in 2012. This ­corresponded to a dividend of €0.46 per share. Share buyback As part of the share buyback program, which was approved by the Management Board with the consent of the Supervisory Board on February 7, 2013, 2,161,998 treasury shares were purchased at an average price of €30.30 by the end of the first quarter of 2013. Software AG thus held a balance of 2,204,375 treasury shares as of March 31, 2013 for a consideration paid of €66,655 thousand (excluding transaction costs). This is 2.54 percent of Software AG’s share capital. On April 30, 2013 Software AG announced the conclusion of the share buyback program that had been approved on ­February 7, 2013. Between March 31, 2013 and the end of the buyback on April 29, 2013, 1,762,443 more treasury shares were purchased at an average price of €28.01. Software AG thus held a balance of 3,966,818 treasury shares as of May 2, 2013 for a consideration paid of €116,025,780 thousand (excluding transaction costs). This is 4.56 percent of Software AG’s share capital.­ OTHER DISCLOSURES [8] Segment reporting Beginning in fiscal year 2013 Management restructured the Company’s internal reporting. Consulting services that have until now been incurred in both in the BPE segment and the ETS segment will in the future be consolidated with the IDSC consult- ing services and product business in a new segment called “Consulting.” For further information on the adjustment to the internal reporting structure, please refer to the Forecast section of the Management Report. General 24 NOTES TO THE CONSOLIDATED BALANCE SHEET 26 OTHER DISCLOSURES 27

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