SimCorp — AGM Information 2015

Mar 23, 2015

Today, 23 March 2015, SimCorp A/S held its annual general meeting, at which the
following were adopted:

Financial year 2014 and 2015

-- The Company’s audited annual report 2014.
-- The amendment of the Company’s remuneration and incentive policy and the
remuneration of the Board of Directors for 2015.
-- Distribution of profit according to the adopted annual report 2014. The
dividend will be DKK 4.50 per share of DKK 1 and the remainder is
transferred to next year.

Elections

-- Re-election of Jesper Brandgaard as chairman and Peter Schütze as vice
chairman of the Board of Directors.
-- Re-election of Hervé Couturier, Simon Jeffreys and Patrice McDonald as
members of the Board of Directors.
-- Re-election of PwC as the Company’s auditor.

Extraordinary dividends and capital

-- Authorisation to the Board of Directors to approve distribution of
extraordinary dividends.
-- Authorisation to the Board of Directors, in the period until the next
annual general meeting, to purchase own shares of up to 10% of the share
capital, inclusive of the Company’s current holding of own shares.

Language

-- Approval of the proposal to conduct the Company’s future annual general
meetings in English.

Enquiries regarding this announcement should be addressed to:
Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000)
Thomas Johansen, Chief Financial Officer, SimCorp A/S (+45 3544 6858, +45 2811
3828)

Company Announcement no. 16/2015