At the annual general meeting of Fabasoft AG held on 24. June 2008 it was agreed to pay out a dividend of € 0.05 per individual share certificate entitled to dividend for the fiscal year 2007/2008.
The dividend is to be paid out – minus 25 % capital gains tax, unless there is a provision for tax exemption – on 4 July 2008 in the form of a credit entry at the depositary bank.
The Österreichische Kontrollbank AG is the appointed payment office.
The individual share certificates of Fabasoft AG will be traded ex dividend as of 27 June 2008.
Linz, June 2008 The Managing Board
