Voting on Resolutions 2009

Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, May 19, 2009.

Item For*
2. Resolution on the appropriation of the retained earnings of the fiscal year 2008 99.71%
3. Resolution on the formal approval of the acts of the Executive Board in the fiscal year 2008 99.73%
4. Resolution on the formal approval of the acts of the Supervisory Board in the fiscal year 2008 99.75%
5. Appointment of the auditor of the financial statements and group financial statements for the fiscal year 2009 99.78%
6. 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 97.07%
7. 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) 99.98%

*as a percentage of the voting rights represented at the meeting (66.40%)