On September 30, 2004, the composition of the Supervisory Board
had changed as follows in comparison to December 31, 2003:
By resolution of the annual shareholders’ meeting on April 30, 2004,
Dr. Andreas Bereczky, Director of Production at German public-service
TV broadcaster ZDF, Mainz, was elected to succeed Dr. Peter Lex on
the Software AG Supervisory Board.
Karl-Heinz Hageni (employee representative) left the Supervisory
Board on April 30, 2004. On June 25, 2004, employees elected Monika
Neumann, chair of the General Works’ Council, Schliersee, as Mr.
Dr. Peter Mossack (research and development) left the Executive
Board on July 31, 2004.
Gary Voight (Americas region) left
the Executive Board on September 10, 2004.