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

23 March 2015

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.

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