Shareholders’ Meeting

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ATOSS Software AG, Munich

Securities Identification Number 510 440

This page contains detailed information regarding the Shareholders’ Meeting for the Financial Year 2010. The meeting will be held on Tuesday, May 3, 2011 at 11 a.m. at the hotel HILTON MÜNCHEN CITY, Rosenheimer Str. 15, 81667 Munich.

1. Content of the Notice convening the Meeting / Agenda

Extract from the eBanZ (Electronic Federal Gazette) announcing the Shareholders' Meeting

pdf-file, 196 KB (only available in German)

Content of the Notice convening the Meeting / Agenda

pdf-file, 174 KB (only available in German)

2. Explanatory notes, documents and report to the Shareholders' Meeting

Minutes of the Shareholders' Meeting

pdf-file, 1,4 MB (only available in German)

Overview Voting Results

pdf-file, 23 KB (only available in German)

Announcement according § 30b WpHG in eBAnZ, May 4th, 2011

pdf-file, 142 KB (only available in German)

Dividend Announcement in eBAnZ, May 4th, 2011

pdf-file, 144 KB (only available in German)

Explanatory notes pursuant to § 124a No. 2 of the German Stock Corporation Act (Aktg)

pdf-file, 60 KB (only available in German)

Annual report for 2010 including the consolidated financial statements and report by the Supervisory Board

pdf-file, 4,01 MB

Annual financial statements of ATOSS Software AG to December 31, 2010 and management report for financial year 2010

pdf-file, 345 KB (only available in German)

Consolidated financial statements to December 31, 2010 and management report for the financial year 2010

pdf-file, 443 KB (only available in German)

Report by the Board of Management regarding the information required pursuant to §§ 315, Para. 4j and 289, Para. 4 of the German Commercial Code (HGB)

pdf-file, 60 KB (only available in German)

Proposal by the Board of Management for the application of net earnings

pdf-file, 59 KB (only availabe in German)

Board of Management Report to the Shareholders' Meeting regarding the exclusion of subscription rights

pdf-file, 68 KB (only available in German)

3. Additional information concerning the convening of the Shareholders' Meeting

Total number of shares and voting rights on the date the Meeting was convened

pdf-file, 59 KB (only available in German)

Form to grant voting rights by proxy

pdf-file, 41 KB (only available in German)

Form to grant proxy to be exercised by the company's legal representatives

pdf-file, 69 KB (only availabe in German)