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Who can attend the Annual General Meeting of Shareholders?

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Who can attend the Annual General Meeting of Shareholders?

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You are entitled to attend the Annual General Meeting of Shareholders and to exercise your voting rights if you register your attendance and furnish evidence of your shareholding to SAP on or before May 27, 2008 at the following address: AG c/o Commerzbank AG ZTB M 3.2.4 General Meetings/Proxy Voting 60261 Frankfurt am Main, Germany SAP must receive your registration in German or English in text form. The evidence of shareholding must be submitted in the form of evidence prepared by a depositary institution in German or English. The evidence by the depositary institution must relate to the beginning of the record date, May 13, 2008, as required since 2005 by the German Corporate Integrity and Avoidance Right Modernization Act. To attend and vote, you must be the shareholder at the beginning of the record date.

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