Rescissory action against appointment of a special representative and a special auditor

Rescissory action against the resolutions passed at the general meeting of July 26, 2012 referring to agenda items 11 (passing of the resolution on the company’s assertion of claims for damages according to section 147, para. 1 of the German stock corporation act [Aktiengesetz = AktG], as well as appointing a special auditor to assert claims for damages according to section 147, para. 2 clause 1 AktG) and agenda item 12 (passing of the resolution on the appointment of a special auditor) has been filed today against EASY SOFTWARE AG, headquartered in Mülheim an der Ruhr, Germany. This action has been submitted to the Düsseldorf District Court, Commercial Court, notified under file ID 35 O 61/12.

Mülheim an der Ruhr, September 21, 2012
EASY SOFTWARE AG
The Management Board