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Software AG

euro adhoc: Software AG
Management Changes
Software AG: Changes to the Executive Board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
29.04.2008
• The sales organizations of both business lines will continue and 
come under the leadership of two board members with differing 
regional responsibilities • Mark Edwards is responsible for both 
business lines (ETS and webMethods) as Chief Operating Officer in 
region-West • David Broadbent is responsible for both business lines 
(ETS and webMethods) as Chief Operating Officer in region-East • Dr. 
Peter Kürpick is responsible for the R&D of both business divisions •
David Mitchell, Chief Operating Officer of the webMethods business 
division will leave the company
Darmstadt, 29. April 2008.
Software AG´s (Frankfurt TecDAX: SOW) Supervisory Board decided on a 
new Executive Board structure in today´s session. The sales 
organization of both business divisions, Enterprise Transaction 
Systems (ETS) and webMethods, will each come under the leadership of 
two board members with differing regional responsibilities. The 
region-West (North and South America, West and South Europe) will be 
the responsibility of Executive Board member Mark Edwards, previously
Chief Operating Officer for the ETS business division. The 
region-East (North and Central Europe, Africa, Asia and Australia) 
will be the responsibility of Executive Board member David Broadbent,
formerly the Chief Product Officer of the ETS business division.
Mark Edwards joined Software AG in 1999 and has been an Executive 
Board member since 2003.  David Broadbent has been an Executive board
member since the beginning of 2007 and has been with Software AG for 
nine years. His regional responsibilities included the Asia/Pacific 
region and the markets of Japan and Australia. Both Board members 
have many years of sales experience in the business infrastructure 
software market. The new organization will drive higher sales 
efficiency, particularly for the webMethods product suite in Europe 
and Asia. The management of both sales organizations will concentrate
on generating an increased number of larger projects in the 
Service-Oriented Architecture market.
David Mitchell will leave Software AG´s Executive Board at his own 
request for personal reasons with immediate effect. He was Chief 
Operating Officer for webMethods business division at Software AG and
previous to that President and CEO of webMethods, Inc., USA.
Dr. Peter Kürpick, until now the Executive Board member responsible 
for webMethods R&D will also assume responsibility for R&D for the 
ETS business division.
Responsibilities of the Executive Board of Software AG
|Member of the Board    |Former Responsibility  |New Responsibility     |
|Karl-Heinz Streibich   |CEO                    |unchanged              |
|David Broadbent        |Chief Product Officer  |COO (ETS + webMethods) |
|                       |business line ETS      |Region East            |
|                       |(+ Region              |(Asia/Pacific, North-  |
|                       |Asia/Pacific)         |and Central Europe,    |
|                       |                       |South-Africa)          |
|Mark Edwards           |Chief Operating Officer|COO (ETS + webMethods) |
|                       |                       |Region West (Americas, |
|                       |business line ETS      |Western and Southern   |
|                       |(+ Region EMEA)        |Europe)                |
|Dr. Peter Kürpick      |Chief Product Officer  |CPO (R&D) for both     |
|                       |(R&D) for business line|business lines ETS +   |
|                       |webMethods             |webMethods             |
|David Mitchell         |COO webMethods         |Leaves Software AG     |
|                       |(+ Region America)     |                       |
|Arnd Zinnhardt         |CFO                    |unchanged           
|
end of announcement                               euro adhoc

Further inquiry note:

Otmar F. Winzig
Vice President Investor Relations & Compliance
Phone: +49 6151 92 1669
Email: otmar.winzig@softwareag.com

Norbert Eder
Vice President Corporate Communications
Phone: +49 6151 92 1146
Email: norbert.eder@softwareag.com

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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