Business transacted at the extraordinary general meeting held on 21 April 2008

| Source: SimCorp A/S SimCorp A/S 

The extraordinary general meeting of SimCorp A/S was held on Monday 21 April
2008. 
The shareholders unanimously passed the resolutions to amend the company's
Articles of Association as proposed by the Board of Directors.

Attachments

simcorp_announcement_5_2008_uk.pdf