

| SAP SE | 03/06/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Election of a supervisory board member | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Authorise Share Repurchase by use of equity derivatives | For |
| 9 | Amend Articles | For |