Annual Shareholders' Meeting at GK SOFTWARE AG Agrees Dividend Payment

The shareholders and representatives of shareholders present at the second annual shareholder's meeting of GK SOFTWARE AG after its IPO agreed to all the proposed resolutions unanimously and approved of the actions of the Management and Supervisory Boards. As a result, the annual shareholders' meeting followed the suggestion made by these bodies to pay out a dividend of EUR 1.00 per share. Part of the dividend payout is a special dividend of EUR 0.50 to mark the 20th anniversary of the company's existence.

• Annual shareholders' meeting agrees to all proposed resolutions unanimously
• Dividend payment of EUR 1.00 per share agreed