SimCorp — Board/Management Information 2016

May 18, 2016

SimCorp announces that Frank Cohen, President EMEA at SAP AG, has decided to
resign from SimCorp’s Board of Directors with immediate effect. The reason for
the resignation is a conflict of interest pertaining to a European Asset
Manager.

Franck Cohen was elected as a new member of the Board of Directors at the
annual general meeting on April 1, 2016.

Enquiries regarding this announcement should be addressed to:
Jesper Brandgaard, Chairman of the Board of Directors, SimCorp A/S (+45 4442
3295)
Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000)

Company Announcement no. 17/2016