Corporate News

Annual General Meeting 2012: Nemetschek well prepared for further profitable growth

- Dividend up 15 percent to 1.15 Euro per share

- Focus on AEC, Open BIM, WEB and further internationalization

Munich, May 25, 2012 Nemetschek AG (ISIN 0006452907), a leading global software provider for the Architecture, Engineering and Construction market (AEC), held its annual general meeting yesterday at the conference centre of the Hanns-Seidel-Foundation in Munich.

'Nemetschek has the potential to set international standards', said Tim Alexander Lüdke, spokesman of the managing board of Nemetschek AG to shareholders present. 'With our software solutions we would like to structure the overall building process more efficiently'. Nemetschek will focus in future increasingly on Open BIM, a model for integrated building processes based on open standards and working processes, which guarantees a smooth exchange of information between all technical departments involved. 'Already today, we cover almost the whole value added chain in the construction sector with our ten brands' emphasized Lüdke.

In the past year 2011 the company confidently showed profitable growth. For this reason the shareholders meeting resolved an increase in the dividend by 15 percent per share to 1.15 Euro per share. The other agenda points also received approval of more than 99 percent of the shareholders present. In the agenda point 6, under which the election of the supervisory board was put to the vote, the whole board was confirmed. All supervisory board members were voted in again either almost unanimously or unanimously.

You can find further information on the results of the annual general meeting, as well as an up-to-date presentation of the company on the Investor Relations pages of the corporate website under www.nemetscheck.com/home/investor_relations.html.

About Nemetschek
Nemetschek is a leading global software provider for the Architecture, Engineering and Construction market (AEC). Headquartered in Munich, Germany, it serves with its 10 brands more than 300,000 customers in 142 countries from 40 locations worldwide. Founded in 1963 by Prof. Georg Nemetschek, the group focuses on innovations such as Open Building Information Modeling (Open BIM) for the AEC market of tomorrow. Publicly listed since 1999, Nemetschek achieved revenues in 2011 of 164 million Euros.

Contact Nemetschek AG:
Sophie Büning
Head of Corporate Communications
Tel. +49 89 92793 1229
Email: sbuening@nemetschek.com

Ingo Middelmenne
Head of Investor Relations
Tel. +49 89 92793 1216
Email: imiddelmenne@nemetschek.com