Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, May 12, 2005

Item		For*	Against*	Abstentions*
2.	Resolution on the appropriation of the retained earnings of the fiscal year 2004	99.98	0.01	0.01
3.	Resolution on the formal approval of the acts of the Executive Board in the fiscal year 2004	99.98	0.01	0.01
4.	Resolution on the formal approval of the acts of the Supervisory Board in the fiscal year 2004	99.92	0.03	0.05
5.	Appointment of the auditor of the financial statements and consolidated financial statements for the fiscal year 2005	99.97	0.02	0.01
6.	Election of members of the Supervisory Board	99.71	0.02	0.27
7.	Resolution on capital measures and on the adjustment of Section 4 of the Articles of Association
7.a)	Resolution on the adjustment of the amounts and figures stated in Section 4 (1) of the Articles of Association (Capital Stock)	99.95	0.01	0.04
7.b)	Resolution on the cancellation of Contingent Capital IIa and on the deletion of Section 4 (5) of the Articles of Association as well as on further adjustments of Section 4 of the Articles of Association	99.96	0.01	0.03
7.c)	Reduction of Contingent Capital IIIa and adjustment of the amounts and figures stated in Section 4 (7) of the Articles of Association	99.97	0.01	0.02
8.	Resolution on the amendment of Section 1 (1) of the Articles of Association (Corporate Name)	99.85	0.14	0.01
9.	Resolution on the adjustment of the Articles of Association to reflect the provisions of the German Act on Corporate Integrity and Modernization of the Right of Avoidance	99.45	0.50	0.05
10.	Cancellation of Authorized Capital I and Authorized Capital II and creation of a new Authorized Capital I and a new Authorized Capital II with the possibility to exclude the shareholders’ subscription rights
10.a)	(Authorized Capital I)	98.01	0.90	1.09
10.b)	(Authorized Capital II)	95.82	0.90	3.28
11.	Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act and on the exclusion of the shareholders’ subscription rights	99.08	0.91	0.01
12.	Resolution on the authorization to use equity derivatives in connection with the acquisition of treasury shares	95.89	3.66	0.45
*as a percentage of the voting rights represented at the meeting (54.04%)