DGAP-Adhoc: ATOSS Software AG: Management Board approves share buy-back

| Source: EQS Group AG EQS Group AG 

ATOSS Software AG / Share Buyback

04.11.2008 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Munich, November 4, 2008 – The Management Board of ATOSS Software AG has
today resolved on the basis of the authority granted by the General Meeting
on April 29, 2008 in association with § 71, Para. 1, No. 8 of the German
Stock Corporation Act to buy back up to 341,588 company shares. The company
intends to make use of this resolution in an opportunistic approach
according to the given market situations.

The buy-back can be conducted during the period up to April 30, 2009. The
purchase price per share (excluding incidentals) must be no more than 10%
above nor 20% below the Xetra opening price.

The shares are being purchased with the intention of using these for the
purposes approved as part of the authorizing resolution adopted by the
General Meeting on April 29, 2008. In accordance with this resolution the
repurchased shares may in principle be resold, withdrawn from circulation
or used in connection with the acquisition of interests in other business
undertakings or the listing of the company’s shares on foreign stock
mar-kets, or to service convertible bonds.

The company will report regularly on completed transactions under the
heading of Shares in the Investor Relations section of its web site at
www.atoss.com


Further information: http://www.atoss.com
Contact: ATOSS Software AG, Am Moosfeld 3, D-81829 Munich 
Christof Leiber - Tel.: +49 (0)89 427 71–265, Fax: +49 (0) 89 427 71–100
investor.relations@atoss.com


DGAP 04.11.2008 
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Language:     English
Issuer:       ATOSS Software AG
              Am Moosfeld 3
              81829 München
              Deutschland
Phone:        +49 (0)89 4 27 71-0
Fax:          +49 (0)89 4 27 71-100
E-mail:       revolution-in-time@atoss.com
Internet:     www.atoss.com
ISIN:         DE0005104400
WKN:          510440
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Düsseldorf, Hamburg, München, Berlin, Stuttgart
End of News                                     DGAP News-Service
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