SimCorp A/S – Business transacted at the annual general meeting

▤ Summary

Re-election of Hervé Couturier, Simon Jeffreys and Adam Warby as members of the Board of Directors.Election of Joan A. Binstock as new member of the Board of Directors.Removal of maximum age requirement for Board members.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)

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