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DGAP-Adhoc: ATOSS Software AG: Record development sustained in financial year 2013, substantially higher dividend rate planned for 2013 with a distribution of EUR 0.72 per share

January 30, 2014

ATOSS Software AG / Key word(s): Dividend/Final Results 30.01.2014 16:59 Dissemination of an Ad hoc announcement according to 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Munich , January 30, 2014 - Provisional figures for 2013 show that ATOSS Software AG achieved record sales and earnings for the eight successive year. Sales revenues were up 8 percent at EUR 35.5 million (previous year: EUR 33.0 million ), while doubled-digit growth in operating profits lifted EBIT 11 percent to EUR 8.4 million (previous year: EUR 7.6 million ). The EBIT margin increased to 24 percent (previous year: 23 percent). However due to a weaker financial result, earnings per share came in at EUR 0.76 (previous year: EUR 1.45 ). Against the backdrop of this highly positive development in business, the dividend payment is intended to remain at last year's high level. The Management Board proposes to raise the dividend rate and pay a distribution of EUR 0.72 per share. A decision on the appropriation of earnings recommended by the Management and Supervisory Boards will be taken at the annual general meeting on April 30, 2014 . The provisional results for financial year 2013 and the fourth quarter will be published on January 31, 2014 . Further information: Contact: ATOSS Software AG Christof Leiber / Member of the Management Board Am Moosfeld 3, D-81829 Munich Tel.: +49 (0) 89 4 27 71 - 0 Fax: +49 (0) 89 4 27 71 - 100 30.01.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at and --------------------------------------------------------------------------- Language: English Company: ATOSS Software AG Am Moosfeld 3 81829 MÜnchen Germany Phone: +49 (0)89 4 27 71-0 Fax: +49 (0)89 4 27 71-100 E-mail: Internet: ISIN: DE0005104400 WKN: 510440 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin , DÜsseldorf, Hamburg , MÜnchen, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------

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Source: DGAP Ad Hoc Disclosures

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