Shareholders’ Meeting

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ATOSS Software AG, Munich

Securities Identification Number 510 440

The Shareholders’ Meeting was held on Tuesday, May 2, 2006 at the Hotel City Hilton, Rosenheimer St. 15, Munich.

Information on the Shareholders’ Meeting for downloading

Presentation to the Shareholders’ Meeting

Invitation to the Shareholders’ Meeting

Proxies and instructions

Notes on the exercise of voting rights by proxies appointed by the company

Published specimen of the Financial Statements 2005

Published specimen of the Consolidated Financial Statements 2005