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Business transacted at the annual general meeting held on 29 March 2007

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At SimCorp's annual general meeting the shareholders approved the Board of
Directors' report on the company and the annual report for 2006. The
shareholders re-elected Steen Rasborg, Torben Ballegaard Sørensen, Carl
Christian Ægidius, Susan Haroun and elected Jesper Brandgaard as new member.
Grant Thornton and KPMG were re-elected as the company's auditors. The
shareholders passed the Board's resolutions, including the amendments to the
Articles of Association. After the annual general meeting Steen Rasborg was
re-elected Chairman of the Board.

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