Fabasoft AG — Audit Report / Information 2011

Jun 27, 2011

Annual Document acc. Chapter 75a Austrian Stock Exchange Law (öBörseG) for the fiscal year 2010/2011 (1 April 2010 – 31 March 2011)

According to § 75a Austrian Stock Exchange Act (öBörseG) 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
Publication:
Invitation Annual General Meeting	Wiener Zeitung from 06/04/2010
Publication:
Annual Document	Wiener Zeitung from 06/25/2010
Publication:
Notification of Dividend	Wiener Zeitung from 07/08/2010
Publication:
Consolidated Financial Statements and the	Wiener Zeitung from 08/05/2010
Individual Financial Statements of the Fabasoft
AG
Publication:	Wiener Zeitung from 09/09/2010
Details public notice to creditors
Publication:	Wiener Zeitung from 10/20/2010
Annual Financial Statements of the Fabasoft AG

Type of Information	Released/Available in
Ad-hoc Announcement from 05/27/2010:	www.fabasoft.com > Investor
Fabasoft AG announces group figures for the	Relations > Ad Hoc
fiscal year 2009/2010	Announcement
Ad-hoc Announcement from 08/05/2010:	www.fabasoft.com > Investor
Fabasoft AG announces preliminary figures for	Relations > Ad Hoc
the first three months 2010/2011	Announcement
Ad-hoc Announcement from 08/30/2010:	www.fabasoft.com > Investor
Fabasoft AG: Managing Board specifies details	Relations > Ad Hoc
for capital reduction	Announcement
Ad-hoc Announcement from 09/06/2010:	www.fabasoft.com > Investor
Fabasoft AG: Information regarding capital	Relations > Ad Hoc
reduction	Announcement
Ad-hoc Announcement from 09/07/2010:	www.fabasoft.com > Investor
Fabasoft AG: Capital reduction entered in	Relations > Ad Hoc
commercial register	Announcement
Ad-hoc Announcement from 11/11/2010:	www.fabasoft.com > Investor
Fabasoft AG announces preliminary figures for	Relations > Ad Hoc
the first half year of the fiscal year 2010/2011	Announcement
Ad-hoc Announcement from 02/10/2011:	www.fabasoft.com > Investor
Fabasoft AG announces preliminary figures for	Relations > Ad Hoc
the first nine months 2010/2011	Announcement

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

Type of Information	Released/Available in
Annual Report 2009/2010 from 06/01/2010	www.fabasoft.com > Investor
	Relations > Business Reports
Annual Financial Report 2009/2010 from 06/01/2010	www.fabasoft.at > Investor
	Relations > Business Reports
	(available in German)
3-Months Report 2010/2011 from 08/27/2010	www.fabasoft.com > Investor
	Relations > Business Reports
6-Months Report 2010/2011 from 11/30/2010	www.fabasoft.com > Investor
	Relations > Business Reports
9-Months Report 2010/20011 from 02/28/2011	www.fabasoft.com > Investor Relations > Business Reports

Type of Information	Released/Available in
Invitation Annual General Meeting on 06/04/2010	www.fabasoft.com > Investor Relations > Annual General Meeting
Invitation Annual General Meeting on 06/04/2010	http://www.dgap.de/news/ hauptversammlung/fabasoft einladung-zur-ordentlichen hauptversammlung_ 7183_631778.htm (available in German)
Publication pursuant § 82 Section 9 Austrian Stock Exchange Law (öBörseG) on 07/05/2010	www.fabasoft.com > Investor Relations > Annual General Meeting (available in German)
Publication pursuant § 82 Section 9 Austrian Stock Exchange Law (öBörseG) on 07/05/2010	http://www.dgap.de/news/cms/ fabasoft-sonstige zulassungsfolgepflichten_ 7183_634748.htm (available in German)
Announcement of voting results on 07/07/2010	www.fabasoft.com > Investor Relations > Annual General Meeting (available in German)
Notification of Dividend on 07/08/2010	www.fabasoft.com > Investor Relations > Annual General Meeting

Type of Information	Released/Available in
Publication from 06/24/2010	www.fabasoft.com > Investor
Annual Document 2009/2010	Relations > Annual Document

Type of Information	Released/Available in
Publication from 08/30/2010: Details Capital Reduction August 2010	www.fabasoft.com > Investor Relations > Corporate Actions >
	Capital Reduction August 2010
Publication from 09/09/2010: Details public notice to creditors	www.fabasoft.com > Investor
	Relations > Corporate Actions >
	Capital Reduction August 2010
	http://www.dgap.de/news/nvr/fab
	asoft-release-according-article
Publication from 09/30/2010:	section-boerseg-with-the
Total Voting Rights announcement	objective-europewide
	distribution_7183_643858.htm

Type of Information	Released/Available in
Publication:	www.fabasoft.com > Investor
Directos' Dealings	Relations > Directors' Dealings
Publication:	http://ww2.bafin.de/database/De
Directos' Dealings	alingsInfo/