Company Announcement

Revised Agenda for the Annual General Meeting – withdrawal of proposed resolution 7c (A) 

Company Announcement no. 10/2022

March 24, 2022

With reference to Company Announcement no. 5/2022 sent out on 2 March 2022, SimCorp’s Board of Directors have decided to withdraw the following proposed resolution 7c (A) from the agenda for the Annual General Meeting to be held today 24 March 2022:

“7c (A)

The Board of Directors asks the general meeting to approve an authorization for the Board of Directors to arrange that general meetings of the company may be held as virtual meetings and approve that the following provision is added to Article 8 of the company's Articles of Association:

"The Board of Directors may decide that a general meeting shall be held as a fully electronic meeting in accordance with applicable legislation. Participation in an electronic general meeting shall take place via telephone, video conference, the internet or another media with similar functionalities. Further information on the procedures for electronic general meetings and participation, including technical requirements and requirements for identification purposes, will in such case be made available on the Company’s website and in the notice convening the specific general meeting."”

The reason for the Board of Directors to withdraw the proposal is that currently, around 60% of the votes are in favour of the proposal which, however, does not meet the special majority requirement of 2/3 of the votes in favour for it to be passed.

The remainder of the agenda shall remain unaltered.

Copenhagen, Wednesday 24 March 2022

SimCorp A/S

On behalf of the Board of Directors