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19-Apr-2017 / 19:33 CET/CESTDisclosure of an central advice acc. to Article 17 MAR, transmitted by DGAP – a account of EQS Group AG.The issuer is alone amenable for the agreeable of this announcement.

The shareholders of GK Software AG will automatically become the shareholders of GK Software SE as a aftereffect of the about-face process. There are no adjustments to shareholders’ rights and no added repercussions are accepted for the barter and advisers at GK Software AG as a aftereffect of the change of acknowledged form. The aggregation is not planning any modification to the accepted two-tier lath anatomy consisting of a Management Lath and a Supervisory Lath either. Schöneck will abide to be the company’s address and authoritative centre.

The change of acknowledged anatomy requires the approval of the shareholders. The aggregation is aiming to access this at the 2017 anniversary shareholders’ meeting, which, according to accepted planning, will booty abode on 22 June 2017.

In May 2017, the shareholders of GK Software AG will accept all-encompassing advice on the calendar account apropos the planned change of acknowledged anatomy calm with their allurement to the anniversary shareholders’ meeting. At the aforementioned time, the all-important accomplish will be alien in adjustment to agreement the accurately assigned agent accord as allotment of the transformation process.

GK Software AGWaldstraße 708261 SchöneckGermanyWKN 757142ISIN DE0007571424Listed: Frankfurt (Prime Standard)

(End of the binding announcement)

19-Apr-2017 CET/CEST The DGAP Distribution Services accommodate Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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