Responsibility statement from the Board of Directors

The BoD and the Co‑CEOs of SoftwareOne Holding AG hereby confirm that, to the best of their knowledge:

• the consolidated financial statements for the Group and the financial statements for the Company for the financial year ended 31 December 2025 have been prepared in accordance with applicable accounting standards and give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group and the Company taken as a whole;
• the Board of Directors’ report provides a true and fair review of the development and performance of the business and the position of the Group and the Company, together with a description of the principal risks and uncertainties that they face; and
• the Board of Directors’ report, the Corporate governance report and the Compensation report for 2025 have been prepared in line with the applicable Swiss and Norwegian legislation.
• the consolidated sustainability statements for 2025 have been prepared in accordance with the sustainability reporting requirements pursuant to section 2–3 of the Norwegian Accounting Act, the European Sustainability Reporting Standards, Article 8(4) of Regulation (EU) 2020/852 (the EU Taxonomy Regulation), article 964 (a–c) of the Swiss Code of Obligations, and the Swiss Ordinance on Climate Disclosures.

Stans, March 30, 2026