Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, May 9, 2006
| Item |
For*
|
| 2. |
Resolution on the appropriation of the retained earnings of the fiscal year 2005 |
99.99% |
| 3. |
Resolution on the formal approval of the acts of the Executive Board in the fiscal year 2005 |
99.95% |
| 4. |
Resolution on the formal approval of the acts of the Supervisory Board in the fiscal year 2005 |
99.91% |
| 5. |
Appointment of the auditor of the financial statements and group financial statements for the fiscal year 2006 |
99.98% |
| 6. |
Resolution on a capital increase from company funds by three times the amount of the existing capital stock by converting partial amounts of the capital reserves and the other revenue reserves as well as on the adjustment of Section 4 of the Articles of Association |
|
| 6.a) |
Resolution on a capital increase from company funds with a capital stock in the amount of €316,746,044 |
99.88% |
| 6.b) |
Resolution on a capital increase from company funds with change of the amount of the capital stock |
99.88% |
| 7. |
Resolution on a change in the remuneration of the members of the Supervisory Board and on a corresponding amendment of the Articles of Association |
96.50% |
| 8. |
Resolution on the creation of a new Authorized Capital Ia and a new Authorized Capital IIa against contributions in cash and in kind with the option to exclude the shareholders' subscription rights and on corresponding amendments of the Articles of Association |
|
| 8.a) |
Resolution on the creation of a new Authorized Capital Ia |
95.42% |
| 8.b) |
Resolution on the creation of a new Authorized Capital IIa |
96.08% |
| 9. |
Resolution on the authorization to acquire and use treasury shares pursuant to Section71 (1) no. 8 of the German Stock Corporation Act including the use subject to the exclusion of the shareholders' subscription rights |
|
| 9.a) |
Resolution on the authorization to acquire and use treasury shares with a pro rata amount of capital stock represented by such shares of up to €30 million
|
98.89% |
| 9.b) |
Resolution on an authorization to acquire and use treasury shares with a pro rata amount of capital stock represented by such shares of up to €90 million |
98.89% |
| 10. |
Resolution on the authorization to use equity derivatives in connection with the acquisition of treasury shares
|
86.66% |
| 11. |
Resolution on the authorization to issue convertible and/or warrant-linked bonds, on the cancellation of Contingent Capital IV, on the creation of a new Contingent Capital IV and a new Contingent Capital IVa and on corresponding amendments of the Articles of Association as well as on the option to exclude the shareholders' subscription rights |
|
| 11.a) |
Resolution on the authorization to issue convertible and/or warrant-linked bonds and to create a new Contingent Capital IV representing a pro rata amount of capital stock represented by such shares of up to €25 million |
98.83% |
| 11.b) |
Resolution on an additional authorization to issue convertible and/or warrant-linked bonds and to create a new Contingent Capital IVa representing a pro rata amount of capital stock represented by such shares of up to €75 million |
98.83% |
| 12. |
Resolution on the approval of the Control and Profit and Loss Transfer Agreement between SAP AG and SAP Erste Beteiligungs- und Vermögensverwaltungs GmbH and on the approval of the Control and Profit and Loss Transfer Agreement between SAP AG and SAP Zweite Beteiligungs- und Vermögensverwaltungs GmbH |
|
| 12.a) |
Resolution on the approval of the Control and Profit and Loss Transfer Agreement between SAP AG and SAP Erste Beteiligungs- und Vermögensverwaltungs GmbH |
99.99% |
| 12.b) |
Resolution on the approval of the Control and Profit and Loss Transfer Agreement between SAP AG and SAP Zweite Beteiligungs- und Vermögensverwaltungs GmbH |
99.99% |
|
|
*as a percentage of the voting rights represented at the meeting (61.82%)
|