Voting on Resolutions 2007

Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, May 10, 2007.

Item For*
2. Resolution on the appropriation of the retained earnings of the fiscal year 2006 99.98%
3. Resolution on the formal approval of the acts of the Executive Board in the fiscal year 2006 99.86%
4. Resolution on the formal approval of the acts of the Supervisory Board in the fiscal year 2006 99.82%
5. Appointment of the auditor of the financial statements and group financial statements for the fiscal year 2007 99.98%
6. Elections to the Supervisory Board
6.a) Pekka-Ala Pietilä 99.92%
6.b) Prof. Dr. Wilhelm Haarmann 88.74%
6.c) Dr. h.c. Hartmut Mehdorn 97.22%
6.d) Prof. Dr.-Ing. Dr. h.c. Dr. Ing. E.h. Joachim Milberg 99.92%
6.e) Prof. Dr. h.c. mult. Hasso Plattner 89.21%
6.f) Prof. Dr. Dr. h.c. mult. August-Wilhelm Scheer 91.19%
6.g) Dr. Erhard Schipporeit 99.92%
6.h) Prof. Dr.-Ing. Dr.-Ing. E.h. Klaus Wucherer 98.33%
7. Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; AktG), with possible exclusion of the shareholders' subscription rights and any right to offer shares 98.64%
8. Resolution on the authorization to use equity derivatives in connection with the acquisition of treasury shares 88.91%
9. Resolution on the approval of making information available to shareholders by means of telecommunication and amending Clause 3 of the Articles of Incorporation 99.97%

*as a percentage of the voting rights represented at the meeting (57.55%)