- This translation from the German original into English has been provided for your convenience. The German text is exclusively binding and valid for all purposes. -

Beta Systems Software Aktiengesellschaft, Berlin
Securities code number: 522 440
ISIN: DE0005224406

Regular Annual General Meeting 2007

Regular Annual General Meeting
on Wednesday, 23 May 2007, 10 a.m.,
in the Ludwig-Erhard-Haus, Fasanenstraße 85, D-10623 Berlin.
 
Agenda (Short Version)

1. Presentation of the adopted annual financial statements at company level as at 31 December 2006, of the adopted annual financial statements at Group level as at 31 December 2006, of the summarised management report at Group level and the summarised report of the Supervisory Board of Beta Systems Software Aktiengesellschaft for the financial year 2006
   
   
2. Resolution on the discharging of the Board of Directors for the financial year 2006
   
   
3. Resolution on the discharging of the Supervisory Board for the financial year 2006
   
   
4. Choice of the independent auditor for the financial year 2007
   
   
5. Adoption of resolution on the amendment to the Articles of Association
   
   
6. Resolution on the Creation of New Approved Capital 2007 and the Option of excluding Subscription Rights, and Amendment of Section 5 of the Articles of Association 
   
   
7. Resolution on the increase of the share capital of the Company against cash contribution 
   
   
8. Resolution on the authorisation of the Board of Directors to issue converti-ble and/or option debentures and the creation of Contingent Capital 2007 and the amendment of Section 5 (2) of the Articles of Association 
   
   
9. Resolution on the authorisation of the Board of Directors for the purchase and use of own (treasury) shares pursuant to Section 71 (1) Item 8 of the German Stock Corporation Act and for the exclusion of subscription and right of tender 
   
   
10. Resolution on the approval to settle Court Case no. 5HK O 18418/05  pertain-ing to the compensation of shareholders pending at the District Court of Munich relating to the merging of Kleindienst Datentechnik AG with Beta Systems Software AG

Berlin, in April 2007

Beta Systems Software Aktiengesellschaft
- The Board of Directors -