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.
