AGM Statement

Immediate Release: 25th June 2004                                              

                                  SOPHEON PLC                                  

                                  ('Sopheon')                                  

                                 AGM Statement                                 

Sopheon plc is pleased to announce that all resolutions proposed at today's
Annual General Meeting were duly passed.

For further information contact:

Barry Mence, Chairman   Sopheon plc                  Tel : + 44 (0) 1483 883 000                       
Arif Karimjee, CFO                                                             
                                                                               
Adam Reynolds           Hansard Communications       Tel : + 44 (0) 207 245 1100                      
Andrew Tan                                                 + 44 (0) 7957 203 685     

Barbara Jansen          Citigate First Financial     Tel : + 31 (0) 205 754 010

About Sopheon

Sopheon (LSE:SPE) is an international provider of software tools, experts and
content that help organizations improve the business impact of product
development. Sopheon enables clients to achieve higher, faster return on
innovation and product development investments through technology and
human-based decision support. The company's products and services include its
flagship Accolade® product development system which incorporates knowledge
network (formerly Organik®) expertise-sharing technology, and the Monitor
software for compliance management. Sopheon is listed on the AIM market of the
London Stock Exchange and on the Euronext in the Netherlands. For more
information, please visit www.sopheon.com.