The reason for the resignation is a conflict of interest pertaining to a European Asset Manager.
Franck Cohen was elected as a new member of the Board of Directors at the annual general meeting on April 1, 2016.
Enquiries regarding this announcement should be addressed to:
Jesper Brandgaard, Chairman of the Board of Directors, SimCorp A/S (+45 4442 3295)
Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000)
Company Announcement no. 17/2016