28 List of group companies

Fully consolidated

		Voting & capital right in %	Voting & capital right in %
Company	Registered country	2023	2022

Western Europe (EMEA)
SoftwareOne Holding AG 1)	Stans, CH	n/a	n/a
SoftwareONE AG	Stans, CH	100	100
SoftwareONE UK Ltd	Richmond, London, UK	100	100
SoftwareONE Italia Srl	Assago, IT	100	100
SoftwareONE France SAS	Levallois-Perret, FR	100	100
SoftwareONE AB Sweden	Kista, SE	100	100
SoftwareONE Norway AS	Oslo, NO	100	100
SoftwareONE LATAM Holding S.L.	Madrid, ES	100	100
Software Pipeline Ireland Ltd	Cork, IE	100	100
SoftwareONE Finland Oy	Espoo, FI	100	100
SoftwareONE Luxembourg SARL	Luxembourg, LU	100	100
SoftwareONE Beteiligungs GmbH	Vienna, AT	100	100
COMPAREX Beteiligungsverwaltung GmbH	Vienna, AT	100	100
SoftwareONE Deutschland GmbH	Leipzig, DE	100	100
SoftwareONE BE	Brussels, BE	100	100
SoftwareONE Österreich GmbH	Vienna, AT	100	100
Systematika Distribution S.R.L.	Saronno, IT	100	100
SoftwareONE Denmark ApS	Birkerød, DK	100	100
SoftwareONE Netherlands B.V.	Amsterdam, NL	100	100
SoftwareONE Spain S.A.	Madrid, ES	100	100
Novis Euforia Solutions, S.L.	Madrid, ES	100	–
HeleCloud Limited	Richmond, London, UK	100	100
Dino Newco Limited	Richmond, London, UK	100	100
Centiq Group Limited	Richmond, London, UK	100	100
Taurus Informatics Holdings Limited	Richmond, London, UK	100	100
Centiq Limited	Richmond, London, UK	100	100
Appscore Technology Limited	Richmond, London, UK	100	20
SoftwareONE Mauritius	Port Louis, MU	100	100
SoftwareONE Experts South Africa (Pty) Ltd 2)	Johannesburg, ZA	49	49

Eastern Europe (EMEA)
SoftwareONE Czech Republic s.r.o.	Prague, CZ	100	100
SoftwareONE Slovakia s.r.o.	Bratislava, SK	100	100
SoftwareONE Hungary Ltd.	Budapest, HU	100	100
SoftwareONE Licensing Experts SRL	Bucharest, RO	100	100
SoftwareONE d.o.o. Serbia 3)	Belgrade, RS	–	100
SoftwareONE d.o.o. 1)	Belgrade, RS	100	100
SoftwareONE Polska Sp z.o.o.	Warsaw, PL	100	100
SoftwareONE, informacijski sistemi, d.o.o.	Ljubljana, SL	100	100
SoftwareONE Ukraine LLC	Kiev, UA	100	100
SoftwareONE Kazakhstan LLP	Almaty, KZ	100	100
SoftwareONE Bulgaria EOOD	Sofia, BG	100	100
SoftwareONE Turkey Bilişim Teknolojileri Ticaret A. Ş.	Istanbul, TR	90	90
COMPAREX HRVATSKA d.o.o. 4)	Zagreb, HR	100	100
Predica Bulgaria EOOD 5)	Sofia, BG	–	100
Predica Sp z.o.o.	Warsaw, PL	100	100
Predica BMC Sp z.o.o. 5)	Warsaw, PL	–	100

Latin America (LATAM)
SoftwareONE Comércio e Servicos de Informatica Ltda	São Paulo, BR	100	100
SoftwareONE Chile SpA	Santiago, CL	100	100
SoftwareONE Argentina S.R.L.	Buenos Aires, AR	100	100
SoftwareONE Puerto Rico Inc.	San Juan, PR	100	100
SoftwareONE Bolivia S.R.L.	La Paz, BO	100	100
SoftwareONE Colombia S.A.S.	Bogota, CO	100	100
SoftwareONE Ecuador Soluciones S.A.	Quito, EC	100	100
SoftwareONE SW1 Dominican Republic SRL	Santo Domingo, DO	100	100
Softwarepipeline S. de R.L. de C.V.	Mexico City, MX	100	100
SWON IT Services México, S.A. de CV.	Mexico City, MX	100	100
Yaima S.A.	Guatemala City, GT	100	100
SoftwareONE Uruguay S.A.	Montevideo, UY	100	100
SoftwareONE Panamá S.A.	Panama City, PA	100	100
SoftwareONE Peru S.A.C.	Lima, PE	100	100
SoftwareONE El Salvador S.A. de C.V.	San Salvador, SV	100	100
SoftwareONE Honduras S.A.	Tegucigalpa, HN	100	100
SoftwareONE Nicaragua S.A.	Managua, NI	100	100
SoftwareONE West Indies S.A. 4)	Gros Islet, LC	100	100
SoftwareONE Jamaica Inc. Ltd.	Kingston, JM	100	100
SoftwareONE Trinidad and Tobago Ltd.	Port of Spain, TT	100	100
SoftwareONE Costa Rica S.A.	San José, CR	100	100
SoftwareONE IT Services S.A.	San José, CR	100	100
COMPAREX Brasil S.A.	São Paulo, BR	100	100
IG Services S.A.S.	Sabaneta, CO	100	100
IG Unified Communications S.A.S.	Sabaneta, CO	100	100
IG Branch Mexico S.A. de C.V.	Mexico City, MX	100	100
BigBranch SA	Quito, EC	100	100
Intergrupo Dominicana SRL	Santo Domingo, DO	100	100
SoftwareONE Panamá IT Services S.A.	Panama City, PA	100	100

North America (NORAM)
SoftwareONE, Inc.	Milwaukee, Wisconsin, US	100	100
SoftwareONE Canada Inc.	Toronto, CA	100	100
SynchroNet Corp 5)	Houston, Texas, US	–	100
Predica Inc, USA 5)	San Diego, California, US	–	100

Asia Pacific (APAC)
SoftwareONE Pte. Ltd.	Singapore, SG	100	100
SoftwareONE Experts Sdn Bhd Malaysia	Kuala Lumpur, MY	100	100
SoftwareONE (Shanghai) Trading Co., Ltd.	Shanghai, CN	100	100
SoftwareONE India Private Ltd.	New Delhi, IN	100	100
SoftwareONE Japan K.K.	Tokyo, JP	100	100
SoftwareONE AG Trading LLC 2)	Dubai, AE	49	49
SoftwareONE Ltd. Liability CO. Saudi Arabia	Dubai, AE	100	100
SoftwareONE Australia Pty. Ltd.	Sydney, AU	100	100
Brave New World Consulting Pty. Ltd.	Sydney, AU	100	100
SoftwareONE Philippines Corp.	Makati City, PH	100	100
SoftwareONE Thailand Co. Ltd.	Bangkok, TH	100	100
Software Pipeline Co. Ltd.	Bangkok, TH	100	100
SoftwareONE Hong Kong Ltd.	Hong Kong, CN	100	100
PT SoftwareONE Indonesia	Jakarta Pusat, ID	100	100
SoftwareONE Taiwan Limited	Taipei, TW	100	100
SoftwareONE Vietnam Co. Ltd.	Hanoi, VN	100	100
SoftwareONE Korea Ltd.	Seoul, KR	100	100
SoftwareONE New Zealand Ltd.	Auckland, NZ	100	100
COMPAREX Indonesia P.T. 4)	Jakarta, ID	100	100
COMPAREX Thailand Limited 4)	Bangkok, TH	100	100
GorillaStack Pty. Ltd.	Sydney, AU	100	100
ITPC India Private Ltd.	Pune, IN	100	100
Predica FZ LLC	Dubai, AE	100	100
Predica FZ LLC – Mainland Dubai Branch	Dubai, AE	100	100
Softwareone Middle East LLC 1)	Doha, QA	100	100
SoftwareONE Lanka (Private) Limited 1)	Colombo, LK	100	100

1) Company was renamed in 2023.

2) SoftwareOne is full economic owner of this company and has full control.

3) Company was liquidated in 2023.

4) Company in liquidation.

5) Company was merged in 2023.