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Exact Software Completes EUR 25.01 million Share Buyback Program

Delft, 24 september 2008 - Further to the announcements on July 24, 2008, and July 28, 2008, Exact Holding N.V. (“Exact”) announces that its share buyback program is now completed. The shares acquired will remain available for general purposes of the company, including but not limited to M&A activities.

During the period from July 28 through September 24, 2008, Exact acquired 1,219,995 (representing 5%) of its own shares pursuant to the share buyback program, at an average price of EUR 20.53 per share.

The program was executed by ING Wholesale Banking which made its trading decisions in relation to Exacts shares independently of Exact and without influence by Exact with regard to the timing of the purchases. This means that the program was also continued during closed periods.

A complete (accumulated) overview of Exacts buyback program is published on Exacts corporate website (www.exact.com).

Over Exact Software

Exact Software werd in 1984 opgericht en is een internationaal vooraanstaande producent van zakelijke software oplossingen voor kleine, middelgrote en grote organisaties. Naast traditionele, geïntegreerde oplossingen voor Enterprise Resource Planning (ERP) ontwikkelt zij daaraan gerelateerde oplossingen, zoals Human Resource Management (HRM), Customer Relationship Management (CRM), Project Management, Business Analytics 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 2750 medewerkers, vestigingen in ruim 40 landen en oplossingen die beschikbaar zijn in 40 talen bedient Exact momenteel klanten in meer dan 125 landen.

In 2007 bedroeg de omzet € 252,1 miljoen. Sinds juni 1999 is Exact Holding N.V. genoteerd aan de Eurolist bij Euronext Amsterdam.

Meer informatie

Investor Relations
Jeroen Bruins Slot
Exact Holding N.V.
T: 31 (0)15 711 5075
M: 31 (0)6 2666 3660
E: ir@exact.com
W: www.exact.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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