At SimCorp's annual general meeting the shareholders approved the Board of
Directors' report on the company and the annual report for 2008. The
shareholders re-elected Jesper Brandgaard, Carl Christian Ćgidius, Susan
Hakki-Haroun and Hervé Couturier. Grant Thornton and KPMG were re-elected as
the company's auditors. The shareholders passed the Board's resolutions,
including the amendments to the Articles of Association. After the annual
general meeting Jesper Brandgaard was re-elected Chairman of the Board.