Fabasoft AG — Audit Report / Information 2009

Jun 25, 2009

Annual Document acc. § 75a Börsegesetz (Chapter 75a Stock Exchange Law) for the fiscal year 2008/2009 (1 April 2008 – 31 March 2009)

According to § 75a Stock Exchange Act (BörseG) issuers of securities have to release and deposit an "annual document" containing all releases in accordance with the EU (European Union) and national regulations related to publication duties of securities' issuers in the specific business year. The following table contains a list of these documents as well as details about where the information can be accessed.

Type of Information	Released/Available in
Invitation Annual General Meeting	Wiener Zeitung from 06/03/2008
Publication: Replacement of share repurchase	Wiener Zeitung from 06/12/2008
programme by public repurchase tender offer
Publication: Dividends paid	Wiener Zeitung from 06/27/2008
Publication of the Consolidated Financial
Statements and the Individual Financial	Wiener Zeitung from 07/30/2008
Statements of the Fabasoft AG
Publication: Further share repurchase through	Wiener Zeitung from 08/20/2008
public tender offer
Publication: Fabasoft AG withdraws own shares	Wiener Zeitung from 10/22/2008
Changes in the commercial register: Supervisory
Board	Wiener Zeitung from 10/28/2008
Changes in the commercial register: Reduction in
share capital	Wiener Zeitung from 01/21/2009
Publication of the Annual Financial Statements of	Wiener Zeitung from 01/28/2009
the Fabasoft AG

Type of Information	Released/Available in
Ad Hoc Announcement from 05/26/2008:	www.fabasoft.com > Investor
Fabasoft AG announces group figures for the	Relations > Ad Hoc
fiscal year 2007/2008	Announcement
Ad Hoc Announcement from 06/09/2008:	www.fabasoft.com > Investor
Fabasoft AG replaces share repurchase	Relations > Ad Hoc
programme with public repurchase tender offer	Announcement
Ad Hoc Announcement from 07/25/2008:	www.fabasoft.com > Investor
Fabasoft AG announces preliminary figures for	Relations > Ad Hoc
the first three months 2008/2009	Announcement
Ad Hoc Announcement from 08/19/2008:	www.fabasoft.com > Investor
Fabasoft AG approves further share repurchase	Relations > Ad Hoc
through public tender offer	Announcement
Ad Hoc Announcement from 10/17/2008:	www.fabasoft.com > Investor
	Relations > Ad Hoc
Fabasoft AG withdraws own shares	Announcement
Ad Hoc Announcement from 11/13/2008:	www.fabasoft.com > Investor
Fabasoft AG announces preliminary figures for	Relations > Ad Hoc
the first half year of the fiscal year 2008/2009	Announcement

Ad Hoc Announcement from 02/05/2009:	www.fabasoft.com > Investor
Fabasoft AG announces preliminary figures for	Relations > Ad Hoc
the first nine months 2008/2009	Announcement
Ad Hoc Announcement from 02/17/2009:	www.fabasoft.com > Investor
FB Beteiligungen GmbH issues voluntary offer to	Relations > Ad Hoc
purchase	Announcement

Type of Information	Released/Available in
Financial Calendar	www.fabasoft.com > Investor Relations > Financial Calendar

Type of Information	Released/Available in
Annual Report 2007/2008 from 06/03/2008	www.fabasoft.com > Investor
	Relations > Business Reports
Annual Financial Report 2007/2008 from 06/03/2008	www.fabasoft.at > Investor
	Relations > Business Reports
	(only in German available)
3-Months Report 2008/2009 from 08/29/2008	www.fabasoft.com > Investor
	Relations > Business Reports
6-Months Report 2008/2009 from 11/30/2008	www.fabasoft.com > Investor
	Relations > Business Reports
9-Months Report 2008/2009 from 02/27/2008	www.fabasoft.com > Investor Relations > Business Reports

Type of Information	Released/Available in
Invitaton Annual General Meeting at 06/24/2008	www.fabasoft.com > Investor Relations > Financial Calendar

Type of Information	Released/Available in
Details to the share repurchase programme 2008	www.fabasoft.com > Investor Relations > Share repurchase programme 2008
Public Repurchase Tender Offer June 2008	www.fabasoft.com > Investor Relations > Public Repurchase Tender Offer June 2008
Public Repurchase Tender Offer August 2008	www.fabasoft.com > Investor Relations > Public Repurchase Tender Offer August 2008
Fabasoft AG withdraws own shares	www.fabasoft.com > Investor Relations > Fabasoft AG withdraws own shares
Voluntary offer to purchase of FB Beteiligungen GmbH	www.fabasoft.com > Investor Relations > Voluntary offer to purchase of FB Beteiligungen GmbH