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 April 1, 2016. The SimCorp shares will be transferred to the members after publication of the annual report for 2016. 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 April 1, 2016 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 01.04.2016 Allotted 1,108 335,092 Brandgaard shares -------------------------------------------------------------------------------- Peter Vice-chairman 01.04.2016 Allotted 664 200,814 Schütze shares -------------------------------------------------------------------------------- Simon Board member/ 01.04.2016 Allotted 664 200,814 Jeffreys Chairman audit shares committee -------------------------------------------------------------------------------- Hervé Board member 01.04.2016 Allotted 443 133,976 Couturier shares -------------------------------------------------------------------------------- Patrice Board and audit 01.04.2016 Allotted 554 167,546 McDonald committe member shares -------------------------------------------------------------------------------- Franck Cohen Board member 01.04.2016 Allotted 443 133,976 shares -------------------------------------------------------------------------------- Else Board and audit 01.04.2016 Allotted 554 167,546 Braathen committe member shares -------------------------------------------------------------------------------- Ulrik Board member 01.04.2016 Allotted 443 133,976 Elstrup shares Hansen -------------------------------------------------------------------------------- Vera Board member 01.04.2016 Allotted 443 133,976 Bergforth shares -------------------------------------------------------------------------------- Restricted Stock Units: Name Position Allocation Transactio Number of Value date n type restricted stock (DKK) units -------------------------------------------------------------------------------- Klaus Chief 01.04.2016 Allotted 9,510 2,876,109 Holse Executive restricte Officer d stock units -------------------------------------------------------------------------------- Georg Chief 01.04.2016 Allotted 5,272 1,594,411 Hetrodt Technology restricte Officer d stock units -------------------------------------------------------------------------------- Thomas Chief 01.04.2016 Allotted 4,944 1,495,214 Johansen Financial restricte Officer d 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