At the time of the announcement of the presence 626 shareholders and shareholder representatives were present at the Annual General Meeting, representing a total of 126,905,058 no-par value registered shares and the same number of voting rights. This corresponds to a presence of participants of 65.76 per cent of the share capital.

In addition, we have received postal ballots for 391,229 shares corresponding to 0,20 per cent of the share capital.

Therefore, in total 65.96 per cent of the registered share capital were represented in the Annual General Meeting.

626 shareholders and 220 guests attended the meeting in person.

The Annual General Meeting of Deutsche Börse Aktiengesellschaft decided to distribute a dividend of €2.25 for each no-par value registered share carrying dividend rights for the fiscal year 2015.

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.