SimCorp

AGM Information • Mar 22, 2013

In pursuance of section 28A of the Danish Securities Trading Act, please find
below a statement of transactions under securities identification code
DK0016026164 – SimCorp A/S.

The announcement is based on the allotments which SimCorp A/S has concluded to
the company’s Board of Directors in connection with the company’s annual
general meeting held on 21 March 2013. The SimCorp shares will be transferred
to the members by one fourth in each quarter, first time at the end of June
2013. The directors must keep the shares for minimum one year after the
transfer has taken place, provided, however, that they remain members of the
Board of Directors of SimCorp A/S throughout this period.

Further, in accordance with the remuneration policy approved by the
shareholders, the Board of Directors on 21 March 2013 has granted restricted
stock units. The restricted stock units will vest after three years, subject to
continuing employment. Furthermore, the acquirement of the restricted stock
units is subject to conditions with respect to average annual minimum revenue
growth and annual average net operating profit after tax for a three-year
period. If the two last conditions are only partially satisfied, the number of
shares transferred after three years will be reduced.

The shares are traded at NASDAQ OMX Copenhagen.

Shares:

Name Position Allocation Transactio Number of Value
date n type shares (DKK)

---

Jesper Chairman 22.3.2013 Allotted 171 250,500
Brandgaar shares
d

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Peter Vice-chairman 22.3.2013 Allotted 103 150,886
Schütze shares

---

Simon Board member/ Chairman 22.3.2013 Allotted 103 150,886
Jeffreys audit committee shares

---

Hervé Board member 22.3.2013 Allotted 68 99,614
Couturier shares

---

Jacob Board Member 22.3.2013 Allotted 68 99,614
Golterman shares
n

---

Raymond Board Member 22.3.2013 Allotted 68 99,614
John shares

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Restricted Stock Units:

Name Position Allocation Transaction Number of Value
date type shares (DKK)

---

Klaus Holse Chief Executive 22.03.2013 Allotted 1,539 2,254,496
Officer restricted
stock units

---

Georg Chief 22.03.2013 Allotted 905 1,325,744
Hetrodt Technology restricted
Officer stock units

---

Thomas Chief Financial 22.03.2013 Allotted 886 1,297,910
Johansen Officer restricted
stock units

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Questions may be addressed to Thomas Johansen, CFO, SimCorp A/S (+45 3544 8800).

SimCorp A/S