Ad-hoc | 9 February 2009 16:07


ATOSS Software AG:Dividend to be increased by over 40 percent to EUR 0.44 per share.

ATOSS Software AG / Dividend/Forecast

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Munich, February 09, 2009. At the AGM on April 30, 2009 the Management and
Supervisory Boards of ATOSS Software AG intend to propose a dividend of EUR
0.44 per share, representing a dividend yield of around 6 percent for the
highly successful financial year 2008. In taking this step, ATOSS is
remaining true to its dividend policy first declared at the start of 2003
by allowing shareholders to continue to share in large measure in the
profits the company has generated. This follows on from previous dividends
of EUR 0.31 for 2007 and EUR 0.24 for 2006.

Development in business remains highly positive; order situation excellent
Following the excellent development in financial year 2008 as a whole and
indeed in the fourth quarter of 2008, recent weeks have seen a further
substantial improvement in the order situation. The excellent order book
reinforces the forecast made on January 30, 2008 for the current financial
year. The Manage-ment Board expects sales and results to continue at the
record level achieved last year.



                 Further information: http://www.atoss.com
                 Contact: ATOSS Software AG  
                 Christof Leiber / Member of the Management Board
                 Am Moosfeld 3, D-81829 Munich
                 Tel.: +49 (0) 89 4 27 71 – 265
                 Fax +49 (0) 89 4 27 71 – 100
                 investor.relations@atoss.com



09.02.2009  Financial News transmitted by DGAP
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Language:     English
Issuer:       ATOSS Software AG
              Am Moosfeld 3
              81829 München
              Deutschland
Phone:        +49 (0)89 4 27 71-0
Fax:          +49 (0)89 4 27 71-100
E-mail:       revolution-in-time@atoss.com
Internet:     www.atoss.com
ISIN:         DE0005104400
WKN:          510440
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Stuttgart, München, Hamburg, Düsseldorf
 
End of News                                     DGAP News-Service
 
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