At SimCorp's annual general meeting the shareholders approved the Board of
Directors' report on the company and the annual report for 2007. The
shareholders re-elected Jesper Brandgaard, Carl Christian Ægidius and Susan
Haroun and elected Hervé Couturier 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 Jesper Brandgaard was elected Chairman of the Board.
