Software AG

euro adhoc: Software AG
Dividend Announcements
Software AG announces a dividend payment

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28.01.2005

Software AG plans to pay a dividend of Euro 0.75 per share for 2004. The Supervisory Board decided at today’s session to submit such a recommendation to the Annual Shareholders’ Meeting on May 13th.

The recommended dividend of Euro 0.75 represents a dividend yield of 3.25% based on the average share price in 2004 (Euro 23.09). There are currently 27.3 million shares entitled to a dividend payment.

The financial results for 2004 will be published on February 15th, 2005.

end of announcement                                euro adhoc 28.01.2005 14:49:41
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Further inquiry note: Otmar F. Winzig, Vice President Investor Relations Tel.: +49 (0)6151 92 1669 E-Mail: otmar.winzig@softwareag.com

Branche: Software
ISIN:      DE0003304002
WKN:        330400
Index:    Midcap Market Index, TecDAX, Prime Standard, CDAX, HDAX, Prime All Share, Technologie All Share
Börsen:  Berliner Wertpapierbörse / free trade
              Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Niedersächsische Börse zu Hannover / free trade
              Bayerische Börse / free trade
              Bremer Wertpapierbörse (BWB) / free trade
              Frankfurter Wertpapierbörse / official dealing



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