1.6.15

SOFTWARE AG: NEW SUPERVISORY BOARD REPRESENTATIVES ELECTED AT ANNUAL SHAREHOLDERS' MEETING



Software AG shareholders elected new representatives to the Supervisory Board today at the company's Annual Shareholders' Meeting. Upon the upcoming entry into the trade register of the change to the articles of incorporation that was decided upon at the Annual Shareholders Meeting, Software AG's new Supervisory Board will consist of the following members:
         Dr. Andreas Bereczky, director of production, ZDF
         Ms. Eun-Kyung Park, Managing Director, ProSiebenSat.1 TV Deutschland GmbH
         Mr. Alf Henryk Wulf, CEO, Alstom Deutschland AG
         Mr. Markus Ziener, board member, director of asset management, Software AG Foundation
Software AG employees had elected their representatives to the Supervisory Board on May 7, 2015, as follows:
         Mr. Guido Falkenberg, employee representative, Software AG
         Mr. Christian Zimmermann, employee representative, Software AG

Furthermore, all other resolutions proposed by the Management Board and Supervisory Board were approved at the Annual Shareholders' Meeting. These included a dividend payout in the amount of €0.50 (2014: €0.46) per common share for fiscal 2014. Based on 78.9 million (2014: 78.9 million) dividend-bearing shares, the total payout sum will be approximately €39.5 million (2014: €36.3 million). Based on the average net income and free cash flow, the dividend payout ratio will increase to 32 percent (2014: 25 percent). This is equal to a dividend yield of about 2.5 percent based on the 2014 closing share price.