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Annual General Meeting 2011

Annual General Meeting 2011

12 May 2011 10.00 AM

The Annual General Meeting took place on Thursday, 12 May 2011 in the Jahrhunderthalle Frankfurt, Pfaffenwiese, Germany, 65929 Frankfurt/Main, starting at 10.00 a.m. CET.

42.92 percent of Deutsche Börse Aktiengesellschaft capital were represented. 601 shareholders and 191 guests attended the meeting. 927 shareholders used the Internet online registration service submit postal ballots, 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 2010. € 400,000,000.00 of the unappropriated surplus amounting to € 390,690,306.30 will be distributed.