Annual Document 2009 According to Section 10 German Securities Prospectus Act

Section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG) which was enacted on 1 July 2005, requires all issuers of securities which are listed on an organized market to annually provide the general public with a document containing or referring to all information published or otherwise made available in the previous twelve months by the issuer to the general public in accordance with certain statutory provisions for the capital market.

Please note that the information in this annual document in accordance with § 10 WpPG or information which is referred to therein will not be updated and therefore might be outdated. Neither the annual document nor the information therein and the information to which the annual document refers to shall constitute an offer or the solicitation of an offer to purchase or sell securities.

Not all of the information in the annual document or the information which the annual document refers to has to be provided in English under German law. Therefore only the German version of the annual document is legally binding while the English translation is for convenience only.

In the period between 01/01/2009 and 12/31/2009 update software AG has published or made available the following information in the meaning of Section 10 sub-paragraph 1 of the German Securities Prospectus Act (WpPG):

Ad-hoc Releases (§15 WpHG)

• 01/28/2009
  update software AG: Revenue and earnings reach all-time high in 2008
• 04/20/2009
  update software AG: Supervisory Board confirms 2008 audited financial statements
• 04/21/2009
  update software AG: Sales revenue remained at a high level in the first quarter of 2009
• 07/21/2009
  update software AG: revenue decline in the second quarter of 2009
• 10/20/2009
  update software AG:positive earnings in Q3

Directors’ Dealings (§15a WpHG)

• 11/20/2009
  Directors Dealings 2009 (PDF - 10.44 kB)

Significant Voting Rights (§26 WpHG)

• In 2009 there has been no notification about Voting Right in accordance with §26 WpHG

Total Voting Rights (§26a WpHG)

• 06/30/2009 Gesamtstimmrechte 30.6.09 (PDF - 7.95 kB) (in German only)

• 07/31/2009 Gesamtstimmrechte 31.7.09 (PDF - 7.32 kB) (in German only)

• 11/30/2009 Gesamtstimmrechte 31.11.2009 (PDF - 7.37 kB) (in German only)

Dividend announcement

• Dividend Announcement 2009 en (PDF - 14.08 kB)

Preliminary Announcement (§37v, 37w, 37x WpHG)

• 03/20/2009
  Preliminary Announcement 2009

Annual Financial Report

• 04/20/2009
  Annual Financial Report 2008 (In German only)
  with Consolidated Financial Statement, Single Financial Statement and Group Management Report

Interim Reports

• 05/06/2009
  Report2009Q1 (PDF - 235.49 kB)
• 08/05/2009
  Report2009Q2 (PDF - 278.34 kB)
• 11/04/2009
  Report2009Q3 (PDF - 247.56 kB)

Annual General Meeting 2009

• 04/30/2009 Invitation to the Annual General Meeting

Financial Calendar

• Financial Calender (PDF - 11.17 kB)

If the links do not work, the documents to which this annual document refers are available free of charge from update software AG, Investor Relations. Contact us!