Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, May 6, 2004

Item		For*	Against*	Abstentions*
2.	Resolution on the appropriation of the retained earnings of the fiscal year 2003	99.99	0.00	0.01
3.	Resolution on the formal approval of the acts of the Executive Board in the fiscal year 2003	99.99	0.00	0.01
4.	Resolution on the formal approval of the acts of the Supervisory Board in the fiscal year 2003	99.99	0.00	0.01
5.	Appointment of the auditor of the financial statements and consolidated financial statements for the fiscal year 2004	99.99	0.00	0.01
6.	Resolution on adjustments to Section 4 of the Articles of Association	99.99	0.00	0.01
7.	Resolution on the authorization to acquire and use treasury shares	99.87	0.01	0.12
8.	Resolution on the authorization to use equity derivatives in connection with the acquisition of treasury shares	95.18	4.67	0.15
*as a percentage of the voting rights represented at the meeting (59.53%)