SimCorp

AGM Information • Mar 26, 2013

In accordance with Article 14 of the Articles of Association, notice is hereby
given of an extraordinary general meeting in SimCorp A/S, Wednesday 17 April
2013, at 10:00 am, Weidekampsgade 16, 2300 Copenhagen S, Denmark.

The agenda will be as follows:

Re 1

Proposals from the Board of Directors. At the annual general meeting held on 21
March 2013, the proposals were voted in favour for by a majority of more than
two thirds of both the votes cast and the votes represented at the general
meeting. Since, however, less than half of the voting share capital was
represented at the general meeting the proposals were not adopted, and the
Board of Directors therefore makes the proposals at the extraordinary general
meeting.

Re 1A

The Board of Directors proposes to reduce the share capital of the Company by
nominally DKK 1,500,000 from nominally DKK 45,000,000 to nominally DKK
43,500,000, equivalent to a reduction of the share capital by 1,500,000 shares
of DKK 1 each by cancellation of own shares. The reduction of the share capital
is executed in pursuance of Section 188 (1)(2) of the Danish Companies Act,
after which the reduction is effected by reduction of own shares which means
that the purpose of the reduction is payment to the shareholders. The own
shares in question were purchased by the Company in the period from 10 June
2011 until 16 March 2012 for a total purchase price of DKK 144,325,677.24. The
purchase price is entered at DKK 0 in the accounts of the Company since the
amount has been written off the equity capital. In consequence hereof, it is
proposed to amend Article 3, first sentence, of the Articles of Association as
follows:

"The share capital of the company is DKK 43,500,000, say forty-three million
five hundred thousand 00/100, divided into shares of DKK 1 each or any
multiples thereof."

After the reduction there will be full coverage for the share capital and the
deposits and capital reserves that are restricted pursuant to the law and the
Articles of Association of the Company.

Before the reduction of the share capital is executed, the Company's creditors
will be convened via the electronic information system of the Danish Business
Authority in pursuance of section 192 of the Danish Companies Act. 4 weeks
after the expiry of the notification period of section 192 of the Danish
Companies Act the reduction of the share capital shall be finally executed and
the following amendment of the Articles of Association if so will be deemed
registered.

Re 1B

It is proposed by the Board of Directors to grant authorisation to the Board of
Directors to increase the share capital without pre-emption rights for existing
shareholders at market price and with expiry on 1 March 2018.

Accordingly, it is proposed to amend article 4 of the Articles of Association
to the following:

“Article 4

The share capital may be increased in one or more issues of new shares by a
total nominal amount of up to DKK 5,000,000 (5,000,000 shares of DKK 1) without
pre-emption rights to the Company's existing shareholders and as directed by
the Board of Directors with respect to time and terms. The capital increase may
be effected in cash or as consideration for the Company’s acquisition of an
existing operation or specific assets, in all cases at market price. This
authority shall be valid for a period of five years, expiring on 1 March 2018,
and may be extended by the shareholders at the annual general meeting for one
or more periods of up to five years at a time.

The new shares shall be issued to bearer but may be registered in the name of
the holder in the Company’s Register of Shareholders. The new shares shall be
negotiable instruments, and no restrictions shall apply to the transferability
of the shares. No shares confer any special rights upon their holder and no
shareholders shall be under an obligation to have his shares redeemed in full
or in part by the Company or any other party.”

Re 2

Any other business.

SPECIAL VOTING REQUIREMENTS

The adoption of the resolutions proposed under items 1 A and B above, see
Article 14 of the Articles of Association, requires a majority of at least two
thirds of both the votes cast and the share capital represented at the general
meeting

Share capital and voting rights

The Company’s share capital is DKK 45,000,000 divided into shares of DKK 1 each
and multiples thereof. Each share of DKK 1 nominal value entitles the holder to
one vote.

ADMISSION CARD AND PROXY etc.

Registration Date:

A shareholder’s right to participate in the general meeting and the number of
votes, which the shareholder is entitled to cast, is determined in accordance
with the number of shares held by such shareholder on the registration date.
The registration date is 9 April 2013, and only persons who are shareholders on
this date, and whose shareholding is registered in the shareholder register or
has been notified the company for the purposes of registration herein are
entitled to vote and participate in the general meeting.

Admission Card:

A shareholder may participate in the general meeting either personally (with or
without an advisor) or by proxy. Pursuant to article 9 of the Articles of
Association shareholders wishing to attend the general meeting must obtain an
admission card, either at the company’s website www.simcorp.com/AGM2013 or at
the Company’s registered office, Weidekampsgade 16, 2300 Copenhagen S (phone:
3544 8800 fax: 3544 8811), no later than 12 April 2013.

Proxies and Postal Votes:

A shareholder may vote by proxy, either by issuing a proxy to the Board of
Directors or to a third party. When voting by proxy, the attorney must provide
a written and dated power of attorney. The Company provides written proxy
forms. A proxy must be received by the Company no later than 15 April 2013.

A shareholder may vote by postal vote. The Company provides written postal vote
forms. Postal votes must be received by the Company no later than 15 April
2013. Postal votes already received by the Company cannot be recalled by the
shareholder.

A written proxy form and a written postal vote form is available at the
Company’s website www.simcorp.com/AGM2013.

To ensure identification of any shareholder choosing to exercise his right to
vote by proxy or by postal vote, the proxy or the postal vote must be signed by
the shareholder and with capital or printed letters state such shareholder's
full name and address. If the shareholder is a legal person, the relevant
central business register (CVR) no. or other corresponding identification must
also be clearly stated in the proxy and the postal vote. Proxies and postal
votes must be sent to the Company by way of e-mail to AGM2013@simcorp.com or by
mail to Weidekampsgade 16, 2300 Copenhagen S.

Miscellaneous:

Shareholders may in writing submit questions regarding the agenda, documents to
be presented at the general meeting or the Company's position in general.
Questions can be submitted by way of e-mail to AGM2013@simcorp.com or mail to
the address of the Company.

The following information is available for the shareholders at the Company’s
website www.simcorp.com/AGM2013: (i) this notice, (ii) the agenda with the full
text of the proposals, (iii) any documents to be presented at the general
meeting, (iv) the aggregate number of shares and votes at the date of notice,
and (v) forms to be used by shareholders for voting by proxy or by letter.

                    Copenhagen, Tuesday 26 March 2013

                              SimCorp A/S

                  On behalf of the Board of Directors

The duration of the general meeting is expected to be very short and therefore
no refreshments will be served.

Company Announcement no. 20/2013