SimCorp

AGM Information • May 31, 2018

SimCorp A/S - Business transacted at the extraordinary general meeting

SimCorp A/S - Business transacted at the extraordinary general meeting

Company Announcement no. 08/2018

Today, 31 May 2018, SimCorp A/S held its extraordinary general meeting at which the following was adopted:

Changes to articles of association

• Reduction of the share capital of the Company by nominally DKK 190,767 from nominally DKK 40,690,767 to nominally DKK 40,500,000.
• Change of number of Board members from 3 to 6 Board members to 4 to 8 Board members.
• Removal of maximum age requirement for Board members.
• Election of Morten Hübbe as new member to the Board of Directors. 

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Enquiries regarding this announcement should be addressed to:

**Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8800, +45 2326 0000)

Michael Rosenvold, Chief Financial Officer, SimCorp A/S (+45 3544 8800, +45 5235 0000)