Notice of extraordinary general meeting in SimCorp A/S


In accordance with article 16 of the Articles of Association, notice is hereby
given of the extraordinary general meeting in SimCorp A/S to be held on Monday,
21 April 2008 at 10:00 a.m., Oslo Plads 12, 2100 Copenhagen O, Denmark. 

Attachments

simcorp_announcement_4_2008_uk.pdf