Notice (incl. agenda)

Adopted annual financial statement and combined management report for Deutsche Börse Aktiengesellschaft and the Group as at December 31, 2025 as well as the responsibility statement

Approved consolidated annual financial statements and combined management report for Deutsche Börse Aktiengesellschaft and the Group as at December 31, 2025 as well as the responsibility statement

Report of the Supervisory Board

Proposal on the appropriation of the unappropriated surplus

Explanatory report on disclosures pursuant to sections 289a and 315a of the German Commercial Code (HGB)

Report of the Executive Board in accordance with section 203 (2) sentence 2 in conjunction with section 186 (4) sentence 2 of the AktG

Amendment of article 4 (3) of the Articles of Incorporation (Authorised Capital 2026)

Information on the Supervisory Board candidate proposed for election under agenda item 6

Amendment of article 11 of the Articles of Incorporation to allow for the appointment of a second deputy chairperson of the Supervisory Board and the related adjustment of the remuneration for members of the Supervisory Board, including the remuneration system on which it is based, and the corresponding amendment to the Articles of Incorporation

Remuneration of the members of the Supervisory Board

Remuneration report 2025

Resolution on the election of the auditor and Group auditor for financial year 2026 as well as the auditor for the review of the condensed financial statements and the interim management report for the first half of financial year 2026; Election of the auditor for the sustainability reporting for the financial year 2026

Counter-motions and shareholder election nominations

Further explanations on shareholder rights

Table 3 of the Annex to EU Implementing Regulation 2018/1212

Registration form for the Annual General Meeting of Deutsche Börse Aktiengesellschaft on May 13, 2026