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euro adhoc: Software AG
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Software AG: Software AG hedges the cost of its Management Incentive Program 2007

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
16.11.2007
Darmstadt, 15.11.2007 - Software AG (TecDAX, ISIN DE 0003304002 / 
SOW) will largely hedge the company's Management Incentive Program 
2007 by purchasing call options in an over-the-counter transaction. 
The options mature in May 2011 with a strike price of E72.36. If 
exercised, Software AG will receive the difference between the then 
actual share price and the strike price as a cash settlement for a 
maximum 1 million options.
Related costs for this transaction are in the order of E12 million 
and will be allocated as personnel expenses over the runtime of the 
options. The effect on income after tax will be circa E2.2 million 
per year. These costs are approximately 50% less than the cost of 
implementing a classic, un-hedged stock- option program (according to
IFRS 2).
The new Management Incentive Program 2007 for members of the 
Executive Board and officers was launched during the third quarter, 
2007. Holders of the options will be entitled to a payment of the 
difference between the Software AG share price upon achievement of 
the performance targets and the strike price of E72.36. Payment is 
contingent upon the achievement of defined performance targets i.e. 
reaching E1 billion Group revenues by no later than fiscal 2011 and 
concurrently doubling after-tax earnings compared to fiscal 2006.
end of announcement                               euro adhoc 16.11.2007 14:52:40

Further inquiry note:

Kontakt Software AG:
|Otmar F. Winzig |Norbert Eder |
|Vice President Investor Relations |Vice President Corporation |
|press@softwareag.com |Communications |
|Tel: +49 (0) 6151 92-1699 |press@softwareag.com |
|Fax: +49 (0) 6151 92-1191 |Tel: +49 (0) 6151 92-1146 |
| |Fax: +49 (0) 6151 92-1444 |

Software AG | Uhlandstraße 12 | 64297 Darmstadt | Germany

Branche: Software
ISIN: DE0003304002
WKN: 330400
Index: TecDAX, CDAX, HDAX, Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade

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