Annual General Meeting 2010

Annual General Meeting 2010

27 May 2010 10:00 CEST

The Annual General Meeting took place on Thursday, 27 May 2010 in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main, Germany.

45.31 percent of Deutsche Börse Aktiengesellschaft capital were represented. 620 shareholders and 151 guests attended the meeting. 841 shareholders used the Internet Online Registration Service to order admission tickets or to authorize proxies nominated by Deutsche Börse Aktiengesellschaft to submit their votes.

The Annual General Meeting of Deutsche Börse Aktiengesellschaft decided to distribute a dividend of € 2.10 for each no-par value share carrying dividend rights for the fiscal year 2009. € 390,479,924.10 of the unappropriated surplus amounting to € 400,000,000.00 will be distributed.

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