SimCorp A/S has scheduled the following dates in 2018 for the Annual General Meeting, payout of dividend and release of financial reports.
| February 8, 2018 | Deadline for submission by shareholders of SimCorp of resolutions to be considered by the Annual General Meeting 2018 |
| February 20, 2018 | Publication of Annual Report 2017 (early morning) |
| March 23, 2018 | Annual General Meeting |
| March 28, 2018 | Expected date for payout of dividend |
| May 18, 2018 | Publication of interim financial report Q1 2018 (evening) |
| August 23, 2018 | Publication of interim financial report H1 2018 (early morning) |
| November 9, 2018 | Publication of interim financial report 9M 2018 (evening) |
All times are CET
Enquiries regarding this announcement should be addressed to:
Michael Rosenvold, Chief Financial Officer, SimCorp A/S (+45 3544 6858, +45 5235 0000)
Anders Hjort, Head of Investor Relations, SimCorp A/S (+45 3544 8822, +45 2892 8881)
Company Announcement no. 52/2017