Today, 23 March 2015, SimCorp A/S held its annual general meeting, at which the
following were adopted: 


Financial year 2014 and 2015

  -- The Company’s audited annual report 2014.
  -- The amendment of the Company’s remuneration and incentive policy and the
     remuneration of the Board of Directors for 2015.
  -- Distribution of profit according to the adopted annual report 2014. The
     dividend will be DKK 4.50 per share of DKK 1 and the remainder is
     transferred to next year.

Elections

  -- Re-election of Jesper Brandgaard as chairman and Peter Schütze as vice
     chairman of the Board of Directors.
  -- Re-election of Hervé Couturier, Simon Jeffreys and Patrice McDonald as
     members of the Board of Directors.
  -- Re-election of PwC as the Company’s auditor.

Extraordinary dividends and capital

  -- Authorisation to the Board of Directors to approve distribution of
     extraordinary dividends.
  -- Authorisation to the Board of Directors, in the period until the next
     annual general meeting, to purchase own shares of up to 10% of the share
     capital, inclusive of the Company’s current holding of own shares.

Language

  -- Approval of the proposal to conduct the Company’s future annual general
     meetings in English.

Enquiries regarding this announcement should be addressed to:
Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000)
Thomas Johansen, Chief Financial Officer, SimCorp A/S (+45 3544 6858, +45 2811
3828) 


Company Announcement no. 16/2015