Declaration by the legal representatives

To the best of our knowledge, and in accordance with the applicable reporting principles, the consolidated financial statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the group, and the group management report includes a fair review of the development and performance of the business and the position of the group, together with a description of the principal opportunities and risks associated with the expected development of the group.

Darmstadt, March 11, 2008

Software AG,

K.-H. Streibich

M. Edwards

D. Mitchell

D. Broadbent

Dr. P. Kürpick

A. Zinnhardt