SimCorp

AGM Information • Mar 28, 2011

At SimCorp's annual general meeting the shareholders approved the Board of
Directors' report on the company and the annual report for 2010. The
shareholders re-elected Jesper Brandgaard as chairman of the Board, Carl
Christian Ægidius as vice-chairman of the Board and Hervé Couturier. Further,
the shareholders elected Simon Jeffreys as new Board member. Grant Thornton and
KPMG were re-elected as the company's auditors. The shareholders passed the
Board's resolutions, including the amendments to the Articles of Association,
for the approval at an extraordinary general meeting.

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