Presence

Voting results

Dividend announcement

Table 8 of the Annex to EU Implementing Regulation 2018/1212

Remuneration report 2024

Notice (incl. agenda)

Adopted annual financial statement and combined management report for Deutsche Börse Aktiengesellschaft and the Group as at 31 December 2024 as well as the responsibility statement

Approved consolidated annual financial statements and combined management report for Deutsche Börse Aktiengesellschaft and the Group as at 31 December 2024 as well as the responsibility statement

Report of the Supervisory Board

Proposal on the appropriation of the unappropriated surplus

Explanatory report on Disclosures in accordance with sections 289a sentence 1 and 315a sentence 1 of the German Commercial Code (HGB)

Resolution on the appropriation of unappropriated surplus

Amendment of Article 4 (2) of the Articles of Incorporation to align with section 10 (6) of the German Stock Corporation Act (Aktiengesetz – AktG) (electronic shares)

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 (4) of the Articles of Incorporation (Authorised Capital 2025)

Information on the Supervisory Board candidate proposed for election under agenda item 7

Amendment of Article 15 (2) of the Articles of Incorporation to renew the authorisation to hold virtual annual general meetings

Remuneration system 2025 for the members of the Executive Board

Remuneration report 2024

Resolution on the election of the auditor and Group auditor for financial year 2025 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 2025; Election of the auditor for the sustainability reporting for the financial year 2025

Counter-motions and shareholder election nominations

Further information 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 14 May 2025

Postal ballot for intermediaries, shareholders' associations and persons and institutions treated as equivalent pursuant to section 135 (8) of the German Stock Corporation Act (AktG)