Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, May 19, 2009.
Resolution on the appropriation of the retained earnings of the fiscal year 2008
Resolution on the formal approval of the acts of the Executive Board in the fiscal year 2008
Resolution on the formal approval of the acts of the Supervisory Board in the fiscal year 2008
Appointment of the auditor of the financial statements and group financial statements for the fiscal year 2009
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 potential rights to offer shares
Resolutions on the amendment of Section 19 of the Articles of Incorporation to reflect the German Act Implementing the Shareholders’ Rights Directive (Gesetz zur Umsetzung der Aktionärsrechterichtlinie; ARUG)
*as a percentage of the voting rights represented at the meeting (66.40%)