Fabasoft AG — AGM Information 2021

Jul 5, 2021

DGAP-News: FabasoftAG/Announcement of the Results of the General Meeting 05.07.2021 / 15:54

Announcement of the Results of the General Meeting, transmitted byDGAP- a service of EQSGroupAG. The issuer is solelyresponsible for the content of this announcement.

Fabasoft AG

ISINNumber:AT0000785407

Publicationof a resolutionof the AnnualGeneral Meetingpursuant to§ 119 (9) Stock Exchange Act inconjunctionwith§ 2 (1) and§ 3 (1) AustrianPublicationOrdinance

The following resolutions, among others,were adopted at theAnnual General Meeting of FabasoftAGon 5 July2021:

To item 11 on the agenda (Resolution regarding the authorisation of the Managing Board to purchase treasuryshares pursuant to § 65 (1) (4)AktG):

The Managing Board is authorised to purchase treasuryshares pursuant to § 65 (1)(4)AktGup to a maximum share of 10 out of 100 of the share capital of the companyfor the purpose of issuing these to employees, executives and members of the Managing Board of the companyor of an affiliated companyfor a period of 30 months. The equivalent value permissible at repurchase must not exceed 10 % above and must not be 20 %at the least belowthe average price at the close of Xetra trading on the Deutsche BörseAGof the last 5 stock exchange trading days prior to the determination of the purchase price. The purchase of treasuryshares based on this authorisation together with other treasuryshares,which the companyhad alreadypurchased and still holds, must not exceed 10 %of the share capital of the company. This authorisation also encompasses the purchase of shares bysubsidiaries of the company. The respective buyback programme and its duration must be made public.

To item 12 on the agenda (Resolution regarding the authorisation of the Managing Board to purchase treasuryshares pursuant to § 65 (1) (8)AktGas well as to redeem shares and the authorisation of the SupervisoryBoard to amend theArticles ofAssociation associated with the redemption of shares):

The Managing Board is authorised to purchase treasuryshares pursuant to § 65 (1) (8)AktGup to a maximum share of 10 %of the share capital of the companyfor a period of 30 months. The equivalent value permissible at repurchase must not exceed 10 %above and must not be 20 %at the least belowthe average price at the close of Xetra trading on the Deutsche BörseAGof the last 5 stock exchange trading days prior to the determination of the purchase price. The purchase of treasuryshares based on this authorisation together with other treasuryshares,which the companyhad alreadypurchased and still holds, must not exceed 10 %of the share capital of the company. The respective buyback programme and its duration must be made public. This authorisation also encompasses the purchase of shares bysubsidiaries of the company. The purchase can be effected via the stock exchange, bywayof a public offering or anyother legallypermissible means and for everylegallypermissible purpose.

The Managing Board is further authorised to redeem treasuryshares after an effected buyback as well as those treasuryshares part of the stock of the companywithout requiring a separate resolution from the annual general meeting. The SupervisoryBoard is authorised to decide on amendments to theArticles ofAssociation arising from the redemption of shares. This authorisation maybe exercised in full or in part as well as in several parts.

To item 13 on the agenda (Resolution regarding the authorisation of the Managing Board to also use and sell treasuryshares in a way other than via the stock exchange or through public tender for anypurpose permitted bylaweven under exclusion of the general subscription option of the shareholders (exclusion of subscription rights)) the following resolution was adopted:

The Managing Board of FabasoftAGis authorised pursuant to § 65 (1b)AktG, to use and sell treasuryshares after an effected buyback as well as those treasuryshares that part of the stock of the companywith the approval of the SupervisoryBoard and without anyfurther resolution bytheAnnual General Meeting, in a wayother than via the stock exchange or through public tender for a period of 5 years as of adoption of the resolution, therefore up to and including 4 July2026, in particular treasuryshares.

(i) for issue to employees, executives and/or members of the Managing Board /Management of the companyor of an affiliated company, including servicing of stock transfer programmes, in particular stock options, long term incentive plans or other participation programmes;

(ii) to service if need be anyconvertible bonds issued;

(iii) as consideration for the acquisition of companies, stakes in companies or other assets and

(iv) to use them for anyother purpose permitted bylaw;

and to herebyto exclude the general subscription option of shareholders (exclusion of subscription rights),wherebythe authorisation may be exercised in full or in part as well as in several parts and for the pursuit of several purposes.

Linz, in July2021 The Managing Board

Disclaimer: This is a working translation from the German version. In case of discrepancies, the German version shall prevail.

05.07.2021 The DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive atwww.dgap.de

Language:	English
Company:	FabasoftAG
	Honauerstraße 4
	4020 Linz
	Austria
Phone:	+43 732-606162-0
Fax:	+43 732-606162-609
E-mail:	leopold.bauernfeind@fabasoft.com
Internet:	www.fabasoft.com
ISIN:	AT0000785407
WKN:	922985

Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Stuttgart, München, Hamburg, Düsseldorf

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