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Exact Press Release

Delft, 14 Januari 2008 - In response to recent rumors in the market, Exact Holding N.V. (the Company) announces that, as a publicly listed company on Euronext Amsterdam, the Board of Directors (Board) of the Company, assisted by its advisors, conducts regular and frequent reviews of all its strategic options. Such reviews involve discussions with various parties and are conducted by the Board in the interest of the Company and all its stakeholders.

In this respect, the Board confirms that discussions are currently scheduled with a limited number of investment firms. There is no certainty, however, that discussions with such firms, or any other person, will lead to a transaction involving all, or part of the Company's outstanding shares.

Given the preliminary nature of these scheduled discussions, the Company currently does not provide further information in relation to this matter. Further announcements, if any, will be made if and when appropriate.

Over Exact Software

Exact Software werd in 1984 opgericht en is een internationaal vooraanstaande producent van zakelijke software oplossingen. Naast traditionele, geïntegreerde oplossingen voor Enterprise Resource Planning (ERP) ontwikkelt zij daaraan gerelateerde oplossingen, zoals Human Resource Management (HRM), Customer Relationship Management (CRM), Corporate Performance Management (CPM), Project Management en Elektronische Workflow.

Exact heeft zijn hoofdkantoor in Delft en vestigingen in Europa, het Midden-Oosten, Noord-, Midden- en Zuid-Amerika, Azië, Australië en Afrika. Met ongeveer 2.750 medewerkers, vestigingen in ruim 40 landen en oplossingen die beschikbaar zijn in 40 talen, bedient Exact momenteel klanten in meer dan 125 landen.

In 2006 bedroeg de omzet € 242,1 miljoen. Sinds juni 1999 is Exact Holding N.V. genoteerd aan de Eurolist bij Euronext Amsterdam.

Meer informatie

Media Relations
Werner van Bastelaar
Edelman
T: 31 (0) 20 3010980
E: Werner.vanBastelaar@edelman.com

Investor relations
Leon Albers
Exact Software
T: 31 (0)15 7501218
E: ir@exactsoftware.com

Exact Holding N.V.
Poortweg 6
2612 PA DELFT
Zuid-Holland
Netherlands

T: 31 15 2613714
F: 31 15 2625461
W: www.exact.com

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