Extraordinary general meeting held on 1 May 2007

The extraordinary general meeting of SimCorp A/S was held on Tuesday 1 May
2007. 

Resolution proposed by the Board of Directors	
The shareholders unanimously passed the resolution to amend Article 8 in the
company's Articles of Association as proposed by the Board of Directors. The
wording of Article 8 is from now on: 
Article 8
“The Board of Directors may resolve that the Company's Register of Shareholders
be kept by the appropriate officer of the Company or by a registrar outside the
Company designated by the Board of Directors. The Company's registrar is VP
Investor Services A/S, Helgeshøj Allé 61, P.O. Box 20, 2630 Taastrup.”