Annual Document 2010 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in accordance with § 10 WpPG or information which is referred to therein will not be updated and therefore might be outdated.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 01/01/2010 and 12/31/2010 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)

• 01/28/2010
  update software AG: release of preliminars results 2009
• 03/10/2010
  update software AG: loss of receivables due to insolvency of a distribution partner
• 04/13/2010
  update software AG: supervisory board confirms 2009 audited financial statements
• 04/20/2010
  update software AG: Results of the first quarter of 2010
• 07/20/2010
  update software AG: Results of the second quarter 2010
• 10/19/2010
  update software AG: Results of the third quarter 2010
• 11/2/2010
  update software AG: Changes in the management board

Directors´ Dealings (§15a WpHG)

• 11/19/2010
  Directors Dealings 2010 en (PDF - 60.64 kB)

Significant Voting Right (§26 WpHG) in German only

• 11/11!2010
  Stimmrechtsmeldung Baillie Gifford 2010 (PDF - 5.71 kB)
• 12/15/2010
  Stimmrechtsmeldung Shareholder Value 2010 (PDF - 5.67 kB)

Total Voting Right (§26a WpHG)

• 2010 there have been no releases concerning total voting rights

Dividend announcement

• 2010 there has been no dividend announcement

preliminary announcement (§ 37v ff. WpHG)

• 02/08/2010
  preliminary Announcement 2010 (PDF - 50.06 kB)

Annual Financial report - in german only

• 04/13/2010
  Jahresfinanzbericht 2009 (PDF - 376.23 kB)
  in German only. with consolidated Financial Statement, Single Financial Statement and Group Management Report

Interim Reports

• 05/05/2010
  Report2010Q1 (PDF - 602.07 kB)
• 08/05/2010
  Report2010Q2 (PDF - 712.08 kB)
  
• 11/03/2010
  Report2010Q3 (PDF - 865.21 kB)

Annual General Meeting 2010

• 04/16/2010
  Invitation Shareholder meeting 2010 (PDF - 137.28 kB)

Financial Calender 2010

• Financial Calender 2010 (PDF - 28.90 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!