In pursuance of section 28A of the Danish Securities Trading Act, please find below a statement of transactions under securities identification code DK0060495240 - SimCorp A/S. The announcement is based on the allotments which SimCorp A/S has concluded to the company’s Board of Directors in connection with the company’s annual general meeting held on 31 March 2014. The SimCorp shares will be transferred to the members by one fourth in each quarter, first time at the end of June 2014. 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. Further, in accordance with the remuneration policy approved by the shareholders, the Board of Directors on 31 March 2014 has granted restricted stock units. The restricted stock units will vest after three years, subject to continuing employment. Furthermore, the acquirement of the restricted stock units is subject to conditions with respect to average annual minimum revenue growth and annual average net operating profit after tax for a three-year period. If the two last conditions are only partially satisfied, the number of shares transferred after three years will be reduced. Shares: Name Position Allocation Transactio Number of Value date n type shares (DKK) -------------------------------------------------------------------------------- Jesper Chairman 01.04.2014 Allotted 1,459 320,936 Brandgaar shares d -------------------------------------------------------------------------------- Peter Vice-chairman 01.04.2014 Allotted 875 192,474 Schütze shares -------------------------------------------------------------------------------- Simon Board member/ Chairman 01.04.2014 Allotted 875 192,474 Jeffreys audit committee shares -------------------------------------------------------------------------------- Hervé Board member 01.04.2014 Allotted 584 128,462 Couturier shares -------------------------------------------------------------------------------- Patrice Board and audit 01.04.2014 Allotted 729 160,358 McDonald committe member shares -------------------------------------------------------------------------------- Jacob Board and audit 01.04.2014 Allotted 729 160,358 Golterman committe member shares n -------------------------------------------------------------------------------- Raymond Board member 01.04.2014 Allotted 584 128,462 John shares -------------------------------------------------------------------------------- Restricted Stock Units: Name Position Allocation Transaction Number of Value date type shares (DKK) -------------------------------------------------------------------------------- Klaus Holse Chief Executive 01.04.2014 Allotted 11,554 2,541,533 Officer restricted stock units -------------------------------------------------------------------------------- Georg Chief 01.04.2014 Allotted 6,676 1,468,520 Hetrodt Technology restricted Officer stock units -------------------------------------------------------------------------------- Thomas Chief Financial 01.04.2014 Allotted 6,226 1,369,533 Johansen Officer restricted stock units -------------------------------------------------------------------------------- The shares are traded at NASDAQ OMX Copenhagen. Questions regarding this announcement may be addressed to Thomas Johansen, CFO, SimCorp A/S (+45 3544 8800). SimCorp A/S