SimCorp — Share Issue/Capital Change 2018

Jun 29, 2018

SimCorp A/S – Completion of Capital Reduction

SimCorp A/S – Completion of Capital Reduction

Company Announcement no. 09/2018

At the extraordinary general meeting held on 31 May 2018 the shareholders resolved to reduce the Company’s share capital by nominally DKK 190,767 from nominally DKK 40,690,767 to nominally DKK 40,500,000 by cancellation of own shares.

The resolution was announced via the electronic information system of the Danish Business Authority on 31 May 2018, and the statutory notice period has now expired with no claims received.

The capital reduction has therefore now been completed.

SimCorp A/S announces that pursuant to section 32 of Consolidated Act no. 12 of 8 January 2018 on capital markets, the total nominal value of SimCorp A/S' share capital is DKK 40,500,000, which is made up of shares of a nominal value of DKK 1 each, corresponding to 40,500,000 votes. SimCorp holds 1,109,243 treasury shares, corresponding to 2.74% of the share capital.

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)