SimCorp A/S’ financial calendar for 2011 has been updated with the deadline for shareholders’
submission of resolutions to be considered by the Annual General Meeting, with a view to reflecting
section 90, subsection 3 of the Danish Companies Act.
The previously announced dates for the Annual General Meeting, payout of dividend and release of
financial reports in 2011 remain unchanged.
11 February 2011 Deadline for submission by shareholders of SimCorp of resolutions to
be considered by the Annual General Meeting 2011
28 February 2011 Publication of Annual Report 2010
28 March 2011 Annual General Meeting
1 April 2011 Expected date for payout of dividend
19 May 2011 Publication of interim financial report Q1 2011
26 August 2011 Publication of interim financial report H1 2011
17 November 2011 Publication of interim financial report first nine months of 2011
As the interim reports will be published in immediate continuation of the board meetings that will be
held in the afternoon, the interim reports are expected to be sent out in the late afternoon.