ATOSS Software AG: Distribution of EUR 3.37 per share decided; approval for
ATOSS Software AG to convert to a European Company (SE) and for a stock split;
growth trajectory maintained in 2024

EQS-News: ATOSS Software AG / Key word(s): AGM/EGM
ATOSS Software AG: Distribution of EUR 3.37 per share decided; approval for
ATOSS Software AG to convert to a European Company (SE) and for a stock
split; growth trajectory maintained in 2024

30.04.2024 / 16:58 CET/CEST
The issuer is solely responsible for the content of this announcement.

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ATOSS Software AG: Distribution of EUR 3.37 per share decided; approval for
ATOSS Software AG to convert to a European Company (SE) and for a stock
split; growth trajectory maintained in 2024

Munich, April 30, 2024

At today's AGM of ATOSS Software AG, the Management Board reported on the
unbroken growth of the company's business. In the financial year 2023, for
the 18th time in succession, the Munich-based specialist in workforce
management succeeded in setting new records for sales revenues and earnings.
This performance once again demonstrates the high level of stability and the
success of the company's business model.

AT the AGM shareholders endorsed the management's proposals, with all
resolutions adopted by a large majority. The members of the Supervisory
Board were confirmed in office, the conversion of ATOSS Software AG to a
European Company (Societas Europaea - SE) approved and a capital increase
amounting to EUR 7,953,136 from company funds by issuing new shares at a
ratio of 1:1 adopted. The company will announce the date on which the stock
split will be carried out (issuing of new shares) after the change to the
articles of association (capital increase) has been entered in the
commercial register of the Munich district court. The AGM also agreed to the
dividend proposal of EUR 3.37 (previous year: EUR 1.83).

ATOSS Software AG is remaining true to its dividend policy which prioritizes
continuity and high participation in the company's success. This has
resulted in a cumulative amount of EUR 23.85 per share paid to shareholders
since the flotation, including some special dividends. As well as high rates
of growth in the ATOSS share price - significantly outperforming comparable
indices - the annual dividend payments underline the attractiveness of a
long-term investment in ATOSS Software AG. The resulting dividend yield on
the basis of the closing price on December 29, 2023 amounts to 1.6 percent
(previous year: 2.0 percent).

Bolstered by the growth prospects in the market for workforce management
which remain excellent as well as the successful start to the year, the
Management Board is adhering to its forecast and is assuming total sales
revenue of EUR 170 million for the current financial year. Furthermore, the
company is budgeting an EBIT margin of 30 percent for 2024, taking account
of planned capital expenditure, especially in sales and distribution and
development.


Upcoming dates:

July 24, 2024 Press release announcing the 6-monthly financial statements

August 12, 2024 Publication of the 6-monthly financial statements

October 23, 2024 Publication of the 9-monthly financial statements

ATOSS

ATOSS Software AG is a provider of technology and consulting solutions for
professional workforce management and demand-optimized workforce deployment,
Whether time & attendance management, mobile apps, workforce forecasting,
sophisticated workforce scheduling or strategic capacity and requirement
planning, ATOSS has just the right solution - both in the cloud and
on-premises, The modular product families feature the highest level of
functionality, technology and platform independence, With around 15,600
customers in 50 countries, ATOSS workforce management solutions make a
measurable contribution to increased value creation and competitiveness, At
the same time, they ensure greater planning fairness and satisfaction at the
workplace, Customers include companies such as Barry Callebaut, C&A, City of
Munich, Decathlon, Deutsche Bahn, Lufthansa, OBI, Primark, Sixt and W,L,
Gore & Associates, Further information: www.atoss.com

ATOSS Software AG

Christof Leiber / CFO

Rosenheimer Straße 141 h,

D-81671 Munich

Tel.: +49 (0) 89 4 27 71 - 0

Fax: +49 (0) 89 4 27 71 - 100

investor.relations@atoss.com


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30.04.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        ATOSS Software AG
                   Rosenheimer Str. 141 h
                   81671 München
                   Germany
   Phone:          +49 (0)89 4 27 71-0
   Fax:            +49 (0)89 4 27 71-100
   E-mail:         investor.relations@atoss.com
   Internet:       www.atoss.com
   ISIN:           DE0005104400
   WKN:            510440
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1893363

End of News EQS News Service
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1893363 30.04.2024 CET/CEST