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. --------------------------------------------------------------------------- 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 In accordance with this resolution the repurchased shares may in principle be resold, withdrawn from circulation or used in connection with the acquisition of interests in other business undertakings or the listing of the companys shares on foreign stock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 71265, Fax: +49 (0) 89 427 71100 investor.relations@atoss.com DGAP 04.11.2008 --------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------
DGAP-Adhoc: ATOSS Software AG: Management Board approves share buy-back
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