ATOSS Software AG / Key word(s): Payout/Dividend 28.01.2016 19:24 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 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. Subsequent to the out payment, the equity capital structure of ATOSS Software AG will continue to show a comfortable equity ratio and liquid funds of over EUR 18 million by the year end. Thanks to its business model the company is recording regular, significant positive operative cash flows. In spite of considerable expenditures on research and development and investments in new markets, the company's operating cash flow for the year 2015 came in at the high level of EUR 8.0 million. The preliminary results for the full year 2015 and the fourth quarter 2015 will be released on January 29, 2016. 28.01.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: ATOSS Software AG Am Moosfeld 3 81829 München Germany Phone: +49 (0)89 4 27 71-0 Fax: E-mail: [email protected] Internet: www.atoss.com ISIN: DE0005104400 WKN: 510440 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------