SAP UK & Ireland User Group Annual General Meeting

Thursday 13th September 2007 at 9:30am - 9:30am

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The Annual General Meeting of the SAP UK & Ireland User Group.

1. To receive and adopt the Directors Report and Statement of Accounts for the year ended 31st December 2006.
2. To appoint the auditors and to authorise the Directors to fix their remuneration.
3. To transact any other ordinary business.


BY ORDER OF THE BOARD
Registered Office:
4 Kingston Hall
Kingston on Soar
Nottingham NG11 0DJ

Company Secretary G Bowness

Note: A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in his/her place. Such a proxy need not be a member of the Company. Proxies must be delivered to the Company Secretary at the registered office above so as to arrive not later than 11.00 a.m. on 12th September2007.

No dividend will be declared.

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