The management board of ATOSS Software AG proposes to the supervisory board an out payment amounting to EUR 2.80 per share. This out payment includes in continuation of the dividend policy a dividend amounting to EUR 0.95 per share for the business year 2015 and a special dividend amounting to EUR 1.85 per share. The proposal regarding the out payment made by the administrative organs of the company will be decided upon by the General
Meeting of Shareholders to be held on April 26, 2016.