Annual Document 2011 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in accordance with § 10 WpPG or information which is referred to therein will not be updated and therefore might be outdated.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 01/01/2011 and 12/31/2011 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)

• 01/27/2011
  update software AG: release of preliminars results 2010
• 04/19/2011
  update software AG: results of first Quarter 2011
• 20/06/2011
  update software AG: Board confirms sharebuyback

Directors´ Dealings (§15a WpHG)

• there have been no releases concerning directors dealings 2011

Significant Voting Right (§26 WpHG) in German only

• there have been no releases concerning significant voring rights 2011

Total Voting Right (§26a WpHG)

• there have been no releases concerning total voting rights 2011

Dividend announcement

• 2011 there has been no dividend announcement

preliminary announcement (§ 37v ff. WpHG)

• 03/08/2011
  Preliminary Announcment 2011 (PDF - 55.22 kB)

Annual Financial report - in german only

• 04/11/2011
  Jahresfinanzbericht 2010 (PDF - 1,005.51 kB)
  in German only. with consolidated Financial Statement, Single Financial Statement and Group Management Report

Interim Reports

• 05/05/2011
  Report2011Q1 (PDF - 713.65 kB)
• 08/04/2011
  Report2011 Q2 (PDF - 764.74 kB)
• 11/04/2011
  Report 2011 Q3 (PDF - 661.01 kB)

Annual General Meeting 2011

• 04/15/2011
  Invitation Shareholders meeting 2011 (PDF - 183.90 kB)

Financial Calender 2011

• Financial calendar 2011 (PDF - 28.57 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!