The Annual General Meeting took place on Wednesday, 13 May 2015 in the Jahrhunderthalle Frankfurt, Pfaffenwiese 301, 65929 Frankfurt/Main, Germany.

At the time of the announcement of the presence 592 shareholders and shareholder representatives were present at the Annual General Meeting, representing a total of 81,058,237 no-par-value shares and the same number of voting rights. This corresponds to a presence of participants of 42.00 percent of the share capital.

In addition, we have received postal ballots for 366,156 shares corresponding to 0.19 percent of the share capital.

Therefore, in total 42.19 percent of the share capital were represented in the Annual General Meeting.

592 shareholders and 134 guests attended the meeting in person.

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 2014.

You can reach us workdays, 9.00 a.m. to 6.00 p.m. CEST via phone at +49-(0) 69-2 11-1 17 50, via e-mail to hauptversammlung@deutsche-boerse.com or via fax to +49-(0) 69-2 11-1 43 32. Our office is closed on weekends and bank holidays.