SimCorp — AGM Information 2012

Mar 7, 2012

The annual general meeting of SimCorp A/S will be held on Thursday 29 March
2012 at 3 pm, in SimCorp A/S, Weidekampsgade 16, 2300 Copenhagen S, Denmark.

The agenda will be as follows:

1. The report of the Board of Directors on the activities of the Company during
   the past year.

2. Presentation and adoption of the audited annual report.

3. The Board of Directors' proposal for the distribution of profits or losses
   as recorded in the annual report adopted by the general meeting.

4. Election of members to the Board of Directors, hereunder Chairman and Vice
   Chairman of the Board of Directors.

5. Election of auditors.

6. Any proposals from the Board of Directors or the shareholders.

7. AOB

Please read the attached pdf-file to see the full agenda with proposals.