SimCorp

Director's Dealing • Mar 30, 2017

Announcement and public disclosure of transactions in SimCorp A/S shares by
persons
discharging managerial responsibilities and persons closely associated with them

1. Details of the person with managerial responsibilities/person closely
   associated

---

a) Name Jesper Brandgaard

2. Reason for the notification

a) Position/s Chairman of the Board
tatus

---

b) Initial Initial notification
notificat
ion/Amendm
ent

---

1. Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

---

a) Name SimCorp A/S

b) LEI code 5299000WVEJNSG42AK88

1. Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

---

a) Descriptio Shares
n of the DK0060495240
financial
instrumen
t, type of
instrumen
t
Identifica
tion code

---

b) Nature of Allotment of shares to Board of Directors in connection with the
the company’s Annual General Meeting held on March 29, 2017. The
transacti SimCorp shares will be transferred to the members after
on publication of the annual report for 2017. 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.

---

c) Price(s) DKK 375,611

Volume(s)   905  shares

---

d) Aggregated N/A
informati
on
-
Aggregate
d volume
-
Price

---

e) Date of 2017-03-29
the
transacti
on

---

f) Place of Nasdaq Copenhagen (XCSE)
the
transacti
on

---

1. Details of the person with managerial responsibilities/person closely
   associated

---

a) Name Peter Schütze

2. Reason for the notification

a) Position/s Vice-chairman of the Board
tatus

---

b) Initial Initial notification
notificat
ion/Amendm
ent

---

1. Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

---

a) Name SimCorp A/S

b) LEI code 5299000WVEJNSG42AK88

1. Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

---

a) Descriptio Shares
n of the DK0060495240
financial
instrumen
t, type of
instrumen
t
Identifica
tion code

---

b) Nature of Allotment of shares to Board of Directors in connection with the
the company’s Annual General Meeting held on March 29, 2017. The
transacti SimCorp shares will be transferred to the members after
on publication of the annual report for 2017. 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.

---

c) Price(s) DKK 222,046

Volume(s)   535 shares

---

d) Aggregated N/A
informati
on
-
Aggregate
d volume
-
Price

---

e) Date of 2017-03-29
the
transacti
on

---

f) Place of Nasdaq Copenhagen (XCSE)
the
transacti
on

---

1. Details of the person with managerial responsibilities/person closely
   associated

---

a) Name Simon Jeffreys

2. Reason for the notification

a) Position/s Board member/Chairman audit committee
tatus

---

b) Initial Initial notification
notificat
ion/Amendm
ent

---

1. Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

---

a) Name SimCorp A/S

b) LEI code 5299000WVEJNSG42AK88

1. Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

---

a) Descriptio Shares
n of the DK0060495240
financial
instrumen
t, type of
instrumen
t
Identifica
tion code

---

b) Nature of Allotment of shares to Board of Directors in connection with the
the company’s Annual General Meeting held on March 29, 2017. The
transacti SimCorp shares will be transferred to the members after
on publication of the annual report for 2017. 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.

---

c) Price(s) DKK 205,030

Volume(s)   494 shares

---

d) Aggregated N/A
informati
on
-
Aggregate
d volume
-
Price

---

e) Date of 2017-03-29
the
transacti
on

---

f) Place of Nasdaq Copenhagen (XCSE)
the
transacti
on

---

1. Details of the person with managerial responsibilities/person closely
   associated

---

a) Name Patrice McDonald

2. Reason for the notification

a) Position/s Board and audit committe member
tatus

---

b) Initial Initial notification
notificat
ion/Amendm
ent

---

1. Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

---

a) Name SimCorp A/S

b) LEI code 5299000WVEJNSG42AK88

1. Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

---

a) Descriptio Shares
n of the DK0060495240
financial
instrumen
t, type of
instrumen
t
Identifica
tion code

---

b) Nature of Allotment of shares to Board of Directors in connection with the
the company’s Annual General Meeting held on March 29, 2017. The
transacti SimCorp shares will be transferred to the members after
on publication of the annual report for 2017. 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.

---

c) Price(s) DKK 170,581

Volume(s)   411 shares

---

d) Aggregated N/A
informati
on
-
Aggregate
d volume
-
Price

---

e) Date of 2017-03-29
the
transacti
on

---

f) Place of Nasdaq Copenhagen (XCSE)
the
transacti
on

---

1. Details of the person with managerial responsibilities/person closely
   associated

---

a) Name Hervé Couturier

2. Reason for the notification

a) Position/s Board member
tatus

---

b) Initial Initial notification
notificat
ion/Amendm
ent

---

1. Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

---

a) Name SimCorp A/S

b) LEI code 5299000WVEJNSG42AK88

1. Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

---

a) Descriptio Shares
n of the DK0060495240
financial
instrumen
t, type of
instrumen
t
Identifica
tion code

---

b) Nature of Allotment of shares to Board of Directors in connection with the
the company’s Annual General Meeting held on March 29, 2017. The
transacti SimCorp shares will be transferred to the members after
on publication of the annual report for 2017. 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.

---

c) Price(s) DKK 153,565

Volume(s)   370 shares

---

d) Aggregated N/A
informati
on
-
Aggregate
d volume
-
Price

---

e) Date of 2017-03-29
the
transacti
on

---

f) Place of Nasdaq Copenhagen (XCSE)
the
transacti
on

---

1. Details of the person with managerial responsibilities/person closely
   associated

---

a) Name Adam Warby

2. Reason for the notification

a) Position/s Board member
tatus

---

b) Initial Initial notification
notificat
ion/Amendm
ent

---

1. Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

---

a) Name SimCorp A/S

b) LEI code 5299000WVEJNSG42AK88

1. Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

---

a) Descriptio Shares
n of the DK0060495240
financial
instrumen
t, type of
instrumen
t
Identifica
tion code

---

b) Nature of Allotment of shares to Board of Directors in connection with the
the company’s Annual General Meeting held on March 29, 2017. The
transacti SimCorp shares will be transferred to the members after
on publication of the annual report for 2017. 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.

---

c) Price(s) DKK 136,548

Volume(s)   329 shares

---

d) Aggregated N/A
informati
on
-
Aggregate
d volume
-
Price

---

e) Date of 2017-03-29
the
transacti
on

---

f) Place of Nasdaq Copenhagen (XCSE)
the
transacti
on

---

1. Details of the person with managerial responsibilities/person closely
   associated

---

a) Name Else Braathen

2. Reason for the notification

a) Position/s Board and audit committee member
tatus

---

b) Initial Initial notification
notificat
ion/Amendm
ent

---

1. Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

---

a) Name SimCorp A/S

b) LEI code 5299000WVEJNSG42AK88

1. Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

---

a) Descriptio Shares
n of the DK0060495240
financial
instrumen
t, type of
instrumen
t
Identifica
tion code

---

b) Nature of Allotment of shares to Board of Directors in connection with the
the company’s Annual General Meeting held on March 29, 2017. The
transacti SimCorp shares will be transferred to the members after
on publication of the annual report for 2017. 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.

---

c) Price(s) DKK 170,581

Volume(s)   411 shares

---

d) Aggregated N/A
informati
on
-
Aggregate
d volume
-
Price

---

e) Date of 2017-03-29
the
transacti
on

---

f) Place of Nasdaq Copenhagen (XCSE)
the
transacti
on

---

1. Details of the person with managerial responsibilities/person closely
   associated

---

a) Name Ulrik Elstrup Hansen

2. Reason for the notification

a) Position/s Board member
tatus

---

b) Initial Initial notification
notificat
ion/Amendm
ent

---

1. Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

---

a) Name SimCorp A/S

b) LEI code 5299000WVEJNSG42AK88

1. Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

---

a) Descriptio Shares
n of the DK0060495240
financial
instrumen
t, type of
instrumen
t
Identifica
tion code

---

b) Nature of Allotment of shares to Board of Directors in connection with the
the company’s Annual General Meeting held on March 29, 2017. The
transacti SimCorp shares will be transferred to the members after
on publication of the annual report for 2017. 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.

---

c) Price(s) DKK 136,548

Volume(s)   329 shares

---

d) Aggregated N/A
informati
on
-
Aggregate
d volume
-
Price

---

e) Date of 2017-03-29
the
transacti
on

---

f) Place of Nasdaq Copenhagen (XCSE)
the
transacti
on

---

1. Details of the person with managerial responsibilities/person closely
   associated

---

a) Name Vera Bergforth

2. Reason for the notification

a) Position/s Board member
tatus

---

b) Initial Initial notification
notificat
ion/Amendm
ent

---

1. Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

---

a) Name SimCorp A/S

b) LEI code 5299000WVEJNSG42AK88

1. Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

---

a) Descriptio Shares
n of the DK0060495240
financial
instrumen
t, type of
instrumen
t
Identifica
tion code

---

b) Nature of Allotment of shares to Board of Directors in connection with the
the company’s Annual General Meeting held on March 29, 2017. The
transacti SimCorp shares will be transferred to the members after
on publication of the annual report for 2017. 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.

---

c) Price(s) DKK 153,565

Volume(s)   370 shares

---

d) Aggregated N/A
informati
on
-
Aggregate
d volume
-
Price

---

e) Date of 2017-03-29
the
transacti
on

---

f) Place of Nasdaq Copenhagen (XCSE)
the
transacti
on

---

1. Details of the person with managerial responsibilities/person closely
   associated

---

a) Name Klaus Holse

2. Reason for the notification

a) Position/status Chief Executive Officer

b) Initial Initial notification
notification/Amendme
nt

---

1. Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

---

a) Name SimCorp A/S

b) LEI code 5299000WVEJNSG42AK88

1. Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

---

a) Description of the Shares
financial DK0060495240
instrument, type of
instrument
Identification code

---

b) Nature of the Award of restricted stock units as part of the Long
transaction Term Incentive Program as described in the company’s
Remuneration Guidelines approved on March 29, 2017.

---

c) Price(s) DKK 4,176,132

Volume(s)              10,062 shares

---

d) Aggregated N/A
information
- Aggregated
volume
- Price

---

e) Date of the 2017-03-29
transaction

---

f) Place of the Nasdaq Copenhagen (XCSE)
transaction

---

1. Details of the person with managerial responsibilities/person closely
   associated

---

a) Name Georg Hetrodt

2. Reason for the notification

a) Position/status Chief Technology Officer

b) Initial Initial notification
notification/Amendme
nt

---

1. Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

---

a) Name SimCorp A/S

b) LEI code 5299000WVEJNSG42AK88

1. Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

---

a) Description of the Shares
financial DK0060495240
instrument, type of
instrument
Identification code

---

b) Nature of the Award of restricted stock units as part of the Long
transaction Term Incentive Program as described in the company’s
Remuneration Guidelines approved on March 29, 2017.

---

c) Price(s) DKK 1,759,355

Volume(s)              4,239 shares

---

d) Aggregated N/A
information
- Aggregated
volume
- Price

---

e) Date of the 2017-03-29
transaction

---

f) Place of the Nasdaq Copenhagen (XCSE)
transaction

---

March 30, 2017

Contact:
Questions regarding this announcement may be addressed to Martin Schak Møller,
General Counsel, SimCorp A/S, telephone +45 3544 8800.