SimCorp A/S – Announcement of Managers’ Transactions

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Announcement and public disclosure of transactions in SimCorp A/S shares by persons discharging managerial responsibilities and persons closely associated with them

1. Details of the person with managerial responsibilities/person closely associated
a) Name Peter Schütze
2. Reason for the notification
a) Position/status Chairman of the Board/Member of the Nomination and Remuneration Committee
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name SimCorp A/S
b) LEI code 5299000WVEJNSG42AK88
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrumentIdentification code Shares
DK0060495240
b) Nature of the transaction Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2021. The SimCorp shares will be transferred to the directors after publication of the annual report for 2021. The directors must keep the shares for minimum one year after the transfer has taken place, provided, however, that they remain members of the Board of Directors of SimCorp A/S throughout this period.
c) Price(s)
Volume(s)
DKK 770
548 shares
d) Aggregated information
-    Aggregated volume
  • Price

548 shares
DKK 421,960
e) Date of the transaction 2021-03-25, 08.00 UTC
f) Place of the transaction Nasdaq Copenhagen (XCSE)

 

1. Details of the person with managerial responsibilities/person closely associated
a) Name Morten Hübbe
2. Reason for the notification
a) Position/status Vice-chairman of the Board/Chairman of the Nomination and Remuneration Committee
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name SimCorp A/S
b) LEI code 5299000WVEJNSG42AK88
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrumentIdentification code Shares
DK0060495240
b) Nature of the transaction Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2021. The SimCorp shares will be transferred to the directors after publication of the annual report for 2021. The directors must keep the shares for minimum one year after the transfer has taken place, provided, however, that they remain members of the Board of Directors of SimCorp A/S throughout this period.
c) Price(s)
Volume(s)
DKK 770
408 shares
d) Aggregated information
-     Aggregated volume
  • Price

408 shares
DKK 314,160
e) Date of the transaction 2021-03-25, 08:00 UTC
f) Place of the transaction Nasdaq Copenhagen (XCSE)

 

1. Details of the person with managerial responsibilities/person closely associated
a) Name Simon Jeffreys
2. Reason for the notification
a) Position/status Board member/Chairman of Audit and Risk Committee
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name SimCorp A/S
b) LEI code 5299000WVEJNSG42AK88
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrumentIdentification code Shares
DK0060495240
b) Nature of the transaction Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2021. The SimCorp shares will be transferred to the directors after publication of the annual report for 2021. The directors must keep the shares for minimum one year after the transfer has taken place, provided, however, that they remain members of the Board of Directors of SimCorp A/S throughout this period.
c) Price(s)
Volume(s)
DKK 770
301 shares
d) Aggregated information
-     Aggregated volume
  • Price

301 shares
DKK 231,770
e) Date of the transaction 2021-03-25, 08:00 UTC
f) Place of the transaction Nasdaq Copenhagen (XCSE)

 

1. Details of the person with managerial responsibilities/person closely associated
a) Name Hervé Couturier
2. Reason for the notification
a) Position/status Board member/member of the Nomination and Remuneration Committee
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name SimCorp A/S
b) LEI code 5299000WVEJNSG42AK88
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrumentIdentification code Shares
DK0060495240
b) Nature of the transaction Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2021. The SimCorp shares will be transferred to the directors after publication of the annual report for 2021. The directors must keep the shares for minimum one year after the transfer has taken place, provided, however, that they remain members of the Board of Directors of SimCorp A/S throughout this period.
c) Price(s)
Volume(s)
DKK 770
204 shares
d) Aggregated information
-     Aggregated volume
  • Price

204 shares
DKK 157,080
e) Date of the transaction 2021-03-25, 08:00 UTC
f) Place of the transaction Nasdaq Copenhagen (XCSE)

 

1. Details of the person with managerial responsibilities/person closely associated
a) Name Else Braathen
2. Reason for the notification
a) Position/status Board member/member of the Audit and Risk Committee
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name SimCorp A/S
b) LEI code 5299000WVEJNSG42AK88
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrumentIdentification code Shares
DK0060495240
b) Nature of the transaction Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2021. The SimCorp shares will be transferred to the directors after publication of the annual report for 2021. The directors must keep the shares for minimum one year after the transfer has taken place, provided, however, that they remain members of the Board of Directors of SimCorp A/S throughout this period.
c) Price(s)
Volume(s)
DKK 770
236 shares
d) Aggregated information
-     Aggregated volume
  • Price

236 shares
DKK 181,720
e) Date of the transaction 2021-03-25, 08:00 UTC
f) Place of the transaction Nasdaq Copenhagen (XCSE)

 

1. Details of the person with managerial responsibilities/person closely associated
a) Name Klaus Holse
2. Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name SimCorp A/S
b) LEI code 5299000WVEJNSG42AK88
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrumentIdentification code Shares
DK0060495240
b) Nature of the transaction Award of restricted stock units as part of the Long Term Incentive Program as described in the company’s Remuneration Guidelines approved on March 24, 2021. The Restricted Stock Units will vest after the release of the annual report for the financial year 2023 and are subject to (i) certain performance criteria and (ii) that the manager is in continued service on the vesting date.
c) Price(s)
Volume(s)
DKK 770
9,206 shares
d) Aggregated information
-     Aggregated volume
  • Price

9,206 shares
DKK 7,088,620
e) Date of the transaction 2021-03-25, 08:00 UTC
f) Place of the transaction Nasdaq Copenhagen (XCSE)

 

1. Details of the person with managerial responsibilities/person closely associated
a) Name Georg Werner Hetrodt
2. Reason for the notification
a) Position/status Chief Product Officer
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name SimCorp A/S
b) LEI code 5299000WVEJNSG42AK88
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrumentIdentification code Shares
DK0060495240
b) Nature of the transaction Award of restricted stock units as part of the Long Term Incentive Program as described in the company’s Remuneration Guidelines approved on March 24, 2021. The Restricted Stock Units will vest after the release of the annual report for the financial year 2023 and are subject to (i) certain performance criteria and (ii) that the manager is in continued service on the vesting date.
c) Price(s)
Volume(s)
DKK 770
3,881 shares
d) Aggregated information
-     Aggregated volume
  • Price

3,881 shares
DKK 2,988,370
e) Date of the transaction 2021-03-25, 08:00 UTC
f) Place of the transaction Nasdaq Copenhagen (XCSE)

 

1. Details of the person with managerial responsibilities/person closely associated
a) Name Christian Peter Kromann
2. Reason for the notification
a) Position/status Chief Operating Officer
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name SimCorp A/S
b) LEI code 5299000WVEJNSG42AK88
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrumentIdentification code Shares
DK0060495240
b) Nature of the transaction Award of restricted stock units as part of the Long Term Incentive Program as described in the company’s Remuneration Guidelines approved on March 24, 2021. The Restricted Stock Units will vest after the release of the annual report for the financial year 2023 and are subject to (i) certain performance criteria and (ii) that the manager is in continued service on the vesting date.
c) Price(s)
Volume(s)
DKK 770
4,186 shares
d) Aggregated information
-     Aggregated volume
  • Price

4,186 shares
DKK 3,223,220
e) Date of the transaction 2021-03-25, 08:00 UTC
f) Place of the transaction Nasdaq Copenhagen (XCSE)

 

1. Details of the person with managerial responsibilities/person closely associated
a) Name Michael Rosenvold
2. Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name SimCorp A/S
b) LEI code 5299000WVEJNSG42AK88
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrumentIdentification code Shares
DK0060495240
b) Nature of the transaction Award of restricted stock units as part of the Long Term Incentive Program as described in the company’s Remuneration Guidelines approved on March 24, 2021. The Restricted Stock Units will vest after the release of the annual report for the financial year 2023 and are subject to (i) certain performance criteria and (ii) that the manager is in continued service on the vesting date.
c) Price(s) Volume(s) DKK 770
4,186 shares
d) Aggregated information
-     Aggregated volume
  • Price

4,186 shares
DKK 3,223,220
e) Date of the transaction 2021-03-25, 08:00 UTC
f) Place of the transaction Nasdaq Copenhagen (XCSE)

 

1. Details of the person with managerial responsibilities/person closely associated
a) Name Else Braathen
2. Reason for the notification
a) Position/status Board member/member of the Audit and Risk Committee
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name SimCorp A/S
b) LEI code 5299000WVEJNSG42AK88
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrumentIdentification code Shares
DK0060495240
b) Nature of the transaction Award of Restricted Stock Units related to the Corporate Bonus Program 2020. The Restricted Stock Units will vest with 1/3 after the release of the annual report for the financial year 2021, 2022 and 2023 respectively and are subject to the manager is in continued service on the vesting date.
c) Price(s)
Volume(s)
DKK 770
202 shares
d) Aggregated information
-     Aggregated volume
  • Price

202 shares
DKK 155,540
e) Date of the transaction 2021-03-25, 08:00 UTC
f) Place of the transaction Nasdaq Copenhagen (XCSE)

1.

Details of the person with managerial responsibilities/person closely associated
a) Name Hugues Chabanis
2. Reason for the notification
a) Position/status Board member
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name SimCorp A/S
b) LEI code 5299000WVEJNSG42AK88
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrumentIdentification code Shares
DK0060495240
b) Nature of the transaction Award of Restricted Stock Units related to the Corporate Bonus Program 2020. The Restricted Stock Units will vest with 1/3 after the release of the annual report for the financial year 2021, 2022 and 2023 respectively and are subject to the manager is in continued service on the vesting date.
c) Price(s)
Volume(s)
DKK 770
259 shares
d) Aggregated information
-     Aggregated volume
  • Price

259 shares
DKK 199,430
e) Date of the transaction 2021-03-25, 08:00 UTC
f) Place of the transaction Nasdaq Copenhagen (XCSE)

March 29, 2021

Contact:
Questions regarding this announcement may be addressed to Martin Schak Møller, Senior Vice President, General Counsel, SimCorp A/S, telephone +45 3544 8800.

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