Notice of Extraordinary General Meeting in SimCorp A/S

In accordance with Article 16 of the Articles of Association, notice is hereby
given of an extraordinary general meeting of SimCorp A/S to be held on
Wednesday, 21 April 2010 at 13.30 p.m., at Kromann Reumert Advokatfirma,
Sundkrogsgade 5, 2100 Copenhagen Ø, Denmark.