Fabasoft AG — Share Issue/Capital Change 2017

Dec 11, 2017

DGAP-Ad-hoc: FabasoftAG/ Keyword(s):Capital Increase FabasoftAG: Shares from the cash capital increase placed successfully

11-Dec-2017 / 21:24 CET/CEST

Disclosure of an inside information acc. toArticle 17 MAR, transmitted byDGAP- a service of EQSGroupAG. The issuer is solelyresponsible for the content of this announcement.

Not to be distributed or published or passed on in the United States,Canada, Australia or Japan or any other countries in which such a publication could be unlawful.

Linz, 11.12.2017. FabasoftAGhas todaysuccessfullyconcluded the announced capital increase excluding subscription rights.As a result of the placement of 1,000,000 newshares with institutional investors, the share capital of EUR10,000,000 will be increased to stand at EUR11,000,000. The placement price of each newno-par share was EUR12.30. The placement price was therefore approximatelyless than 5 %under the weighted average stock exchange closing price the last five days of trading of the FabasoftAGshare (XETRA). The new shares were placed with qualified investors bywayof a private placement as part of an accelerated bookbuilidng process. The transaction was supported byM.M.Warburg &Co (AG&Co.) Kommanditgesellschaft aufAktien.

FabasoftAGreceived gross issuing proceeds of approximatelyEUR12.3 million from the cash capital increase. The transaction was several times oversubscribed.

Due to the great demand during the placement of the newshares, the majorityshareholder of FabasoftAG, Fallmann &Bauernfeind Privatstiftung, declared its willingness to sell 800,000 of the shares it holds at the placement price to qualified investors not taken into consideration during the placement. Fallmann &Bauernfeind Privatstiftung expects that this will lead to greater liquidityof the Fabasoft share in stock exchange trading.As a result of this and due to the issue of the newshares, the shareholding of Fallmann &Bauernfeind Privatstiftung will be reduced to 49.35 %, not considering the shares indirectlyheld via FBBeteiligungenGmbHin the amount of 4.45 %.

The funds gained through this capital increase are to be used to strengthen the equitybase and to promote the growth and development of the company.

PLEASENOTE

Not to be distributed or published in the United States,Canada, Australia or Japan or any other countries in which such a publication could be unlawful. The distribution of this publication may be subject to statutory restrictions in some countries and for this reason any person in possession of this document or the information it includes should familiarise him/herself and complywith any such restrictions. Non-compliance with such restrictions could constitute a violation of capital market regulations in such countries.

This announcement constitutes neither an offer nor a solicitation to submit a bid for the purchase of Fabasoft AGsecurities in the United States of America, Austria,Germany or any other country.Neither this publication nor its contents may be used as the basis for an offer in any countrywhatsoever. The securities mentioned in the announcement have not been and will not be registered in compliance with the United States Securities Act from 1933 in its amended version (the 'Securities Act') and may neither be offered nor sold in the United States of America in the absence of registration with or exemption from the registration requirement of the Securities Act. The securities will not be registered under the Securities Act. There will be no public offering of the securities in the United States.

In the United Kingdom any offer is directed solely at (i) professional investorswho fall under Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion)Order 2005 in its amended version (hereinafter referred to as the 'Order') or (ii) such personswho fall under Article 49(2)(a) to (d) of theOrder (high networth companies, unincorporated associations, etc., all such persons together being referred to as 'Relevant Persons'). This publication is directed solely atRelevant Persons. It must not be acted on or relied on by any other persons. Any investment or investment opportunity mentioned in this publication is available only to Relevant Persons and will be engaged in onlywith Relevant Persons.

In member states of the European Economic Area ('EEA') which have implemented the ProspectusDirective (each, a "Relevant Member State"), any offer if made subsequently is directed exclusively at"qualified investors"within the meaning of the ProspectusDirective ('Qualified Investors'). For these purposes, the term "ProspectusDirective" meansDirective 2003/71/EC(including all amendments thereto, in particular the 2010 Directive Amending the ProspectusDirective, to the extent implemented in a Relevant Member State).

No action has been taken thatwould permit an offering of the securities, their acquisition or distribution of this announcement in any countries in which this is not permitted. Any person who comes into possession of this publication is required to familiarise him/herself and complywith any such restrictions.

Linz, 11.12.2017

The Managing Board of FabasoftAG

FabasoftAG(ISINAT0000785407; WKN922985; Bloomberg Code FAAGY;Reuters Code

FAAS.DE)

Linz, 11 December 2017

Leopold Bauernfeind, Member of the Managing Board

E-mail: Leopold.Bauernfeind@fabasoft.com, Telephone: +43 732 60 61 62

11-Dec-2017 CET/CESTThe 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

End ofAnnouncement DGAPNews Service