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Chairman and CEO speeches: English | German

2023 AGM Daniel von Stockar, Chairman of the Board of Directors Dear Shareholders, Dear Ladies and Gentlemen I am. | May 5, 2023

Rodolfo savitzkyBrian duffyFrank rossiniPeter kurerElizabeth theophilleDieter schlosserSoftware cloud marketplaceMeeting of softwareone holdingCloud servicesApplication servicesSoftware cloud servicesInnovation committeeDear ladiesAnnual general meetingIsabelle romyExecutive board

SoftwareOne shareholders approve all proposals of the Board of Directors at the 2023 Annual General Meeting

SoftwareONE Holding AG / Key word: AGMEGM/AGMEGM SoftwareOne shareholders approve all proposals of the Board of Directors at the 2023 Annual General Meeting 04.05.2023 / 18:24. | May 4, 2023

Peter kurerAnna engvallElizabeth theophilleMarie pierre rogersJim freemanTimo ihamuotilaAlberto duarteSoftwareone holding ag articles of incorporationSwiss exchangeCompensation committeeSoftwareone holdingAnnual general meetingAnnual reportManagement reportAnnual statutoryConsolidated financial statements

Outcome of 2023 AGM: English | German

Media Release SoftwareOne shareholders approve all proposals of the Board of Directors at the 2023 Annual General Meeting Stans, Switzerland. | May 4, 2023

Elizabeth theophilleAnna engvallPeter kurerTimo ihamuotilaJim freemanMarie pierre rogersAlberto duarteSoftwareone holding ag articles of incorporationCompensation committeeSoftwareone holdingMedia releaseGeneral meetingOne holdingAnnual general meetingAnnual reportManagement report

2023 AGM Invitation: English | German

Invitation to the 2023 Annual General Meeting of Shareholders of SoftwareONE Holding AG . | April 11, 2023

Elizabeth theophilleTimo ihamuotilaJim freemanPeter kurerMarie pierre rogersAlberto duarteSoftwareone holdingDear shareholderExecutive boardAnnual general meetingsIsabelle romyAdam warbySoftwareone holding ag stock exchangePress releaseOlding swon ch0496451508

SoftwareONE Holding AG: Corrected and restated Media Release - SoftwareONE shareholders approve all proposals of the Board of Directors at the Annual General Meeting

SoftwareONE Holding AG / Key word(s): AGMEGM Corrected and restated Media Release - SoftwareONE shareholders approve all proposals of the Board of Directors at the Annual General Meeting 05.05.2022

Jean pierre saadTimo ihamuotilaMarie pierre rogersJim freemanAlberto duarteAnna engvallSydne sacconePeter kurerSoftwareone holdingSwiss federal councilCompensation committeeNews serviceSwiss exchangeAudit committeeSoftwareone holding ag keyMedia release

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