Deutsche Börse Group - Annual Document according to § 10 German Securities Prospectus Act

Annual Document According to Section 10 German Securities Prospectus Act

Section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG) which was enacted on 1 July 2005, requires all issuers of securities which are listed on an organised market to annually provide the general public with a document containing or referring to all information published or otherwise made available in the previous twelve months by the issuer to the general public in accordance with certain statutory provisions for the capital market.

Please note that the information in this annual document in accordance with Section 10 WpPG or information which is refered to therein will not be updated and therefore might be outdated. Neither the annual document nor the information therein and the information to which the annual document refers to shall constitute an offer or the solicitation of an offer to purchase or sell securities.

Not all of the information in the annual document or the information which the annual document refers to has to be provided in English under German law. Therefore only the German version of the annual document is legally binding while the English translation is for convenience only.

If the link or path shown here is not available or is not working, the information is also available as a free printout. Please contact ir@deutsche-boerse.com.

In the period between 1 January 2007 and 16 April 2008 Deutsche Börse AG has published or made available the following information in the meaning of Section 10 sub-paragraph 1 of the German Securities Prospectus Act (WpPG):

Ad-hoc Announcements
Date		Statutory Announcement/Publication (§ 15 WpHG)
21/02/2007		Deutsche Börse annual result 2006, dividend proposal, Capital Management Program and capital increase using share premium

07/03/2007		Changes in the composition of the Executive Board of Deutsche Börse: Matthias Ganz and Mathias Hlubek are leaving Deutsche Börse

30/04/2007		Deutsche Börse AG: Deutsche Börse contemplates acquisition of International Securities Exchange

30/04/2007		Deutsche Börse AG’s subsidiary Eurex and ISE to create largest transatlantic derivatives marketplace

30/04/2007		Deutsche Börse AG: Thomas Eichelmann to become new CFO

03/05/2007		Deutsche Börse releases Q1 2007 results

27/07/2007		Deutsche Börse AG: ISE shareholders approve combination with Deutsche Börse AG’s subsidiary Eurex

31/07/2007		Deutsche Börse AG releases Q2 2007 results

17/09/2007		Deutsche Börse launches efficiency program and resumes share buybacks

31/10/2007		Deutsche Börse Group posts record result for Q3 2007

28/11/2007		Clearstream to sell Headquarters in Luxembourg

11/01/2008		Deutsche Börse plans new office building in Eschborn and expects significant reduction in tax burden

19/02/2008		Deutsche Börse AG: Deutsche Börse achieves record result, publishes dividend proposal and continues Capital Management Program

27/02/2008		Deutsche Börse AG: Eurex, a subsidiary of Deutsche Börse AG, plans to increase stake in European Energy Exchange EEX

Directors' Dealings
Statutory Announcement/Publication (§ 15a WpHG)		Download
Notifications about Directors´ Dealings 2007/2008		13 KB.pdf

Significant Voting Rights
Date		Statutory Announcement/Publication (§ 26 WpHG)
04/01/2007		Release according to § 25 para. 1 WpHG [German Securities Trading Act] former version

02/03/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] Lone Pine Capital falls below 3% threshold

20/03/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] Deutsche Börse AG falls below 3% threshold

16/04/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 3% threshold

02/05/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 5% threshold

02/05/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 5% threshold

15/05/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 3% threshold

30/05/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] Barclays Global Investors exceeds 3% threshold

05/06/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 3% threshold

06/06/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 5% threshold

11/06/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] Barclays Global Investors falls below 3% threshold

15/06/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 5% threshold

18/06/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 5% threshold

19/06/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 5% threshold

21/06/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 5% threshold

25/06/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 5% threshold

11/07/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 3% threshold

20/07/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 3% threshold

27/07/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 5% threshold

30/07/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 5% threshold

31/07/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 5% threshold

31/07/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 5% threshold

07/08/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 5% threshold

07/08/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 5% threshold

07/08/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 5% threshold

10/08/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 5% threshold

13/08/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 3% threshold

16/08/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 3% threshold

22/08/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 3% threshold

24/08/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 3% threshold

01/10/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] Deutsche Börse AG exceeds 3% threshold with respect to own shares

12/10/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] FMR LLC exceeds 3% threshold

17/10/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 3% threshold

26/10/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 3% threshold

01/11/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 3% threshold

14/11/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 3% threshold

15/11/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 3% threshold

29/11/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 3% threshold

06/12/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 3% threshold

06/12/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 3% threshold

09/12/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 3% threshold

21/12/2007		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 3% threshold

08/01/2008		Release according to § 26 para. 1 WpHG [German Securities Trading Act]

16/01/2008		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 3% threshold

16/01/2008		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG exceeds 3% threshold

18/01/2008		Release according to § 26 para. 1 WpHG [German Securities Trading Act] UBS AG falls below 3% threshold

31/03/2008		Release according to § 26 para. 1 WpHG [German Securities Trading Act] Deutsche Börse AG falls below 3% threshold

09/04/2008		Release according to § 26 para. 1 WpHG [German Securities Trading Act] FMR LLC falls below 3% threshold

16/04/2008		Release according to § 26, para. 1 WpHG [German Securities Trading Act] Barclays Global Investors exceeds 3% threshold

Total Voting Rights
Date		Statutory Announcement/Publication (§ 26a WpHG)
30/03/2007		Release according to § 26a para. 1 WpHG [German Securities Trading Act] Number of voting rights amounts to 100 million

16/07/2007		Release according to § 26a para. 1 WpHG [German Securities Trading Act] Number of voting rights amounts to 200 million

31/03/2008		Total Voting Rights announcement according to § 26a WpHG [German Securities Trading Act] Number of voting rights amounts to 195 million

Annual Financial Statements
Statutory Announcement/Publication (§ 37v WpHG in conjunction with § 325 HGB)		Download
Annual financial statements for the fiscal year 2006 and management report of Deutsche Börse AG		681 KB.pdf

Annual financial statements for the fiscal year 2007 and management report of Deutsche Börse AG		962 KB.pdf

Consolidated Financial Statements
Date	Statutory Announcement/Publication (§ 37 y no. 1 WpHG in conjunction with § 325 HGB)	Download
20/03/2007	Annual Report 2006 - Deutsche Börse Group	1,299 KB.pdf

28/03/2008	Annual Report 2007 - Deutsche Börse Group	3,548 KB.pdf

Consolidated Mid-Year-/Quarterly Financial Statements
Date	Statutory Announcement/Publication (§ 37w in conjunction with § 37x para. 3 in conjunction with § 37y no. 2 WpHG; § 42 BörsG in conjunction with § 48 BörsO [previously § 63 BörsO])	Download
03/05/2007	Interim Report 1/2007 - Deutsche Börse Group	1,535 KB.pdf

31/07/2007	Interim Report 2/2007 - Deutsche Börse Group	1,651 KB.pdf

31/10/2007	Interim Report 3/2007 - Deutsche Börse Group	1,662 KB.pdf

Financial Calendar
Statutory Announcement/Publication (§ 49 BörsO [previously § 64 BörsO])
Financial Calendar 2007
Financial Calendar 2008

Convening of the Annual General Meeting 2007
Date	Statutory Announcement/Publication (§ 30b para. 1 no. 1 WpHG)	Download
23/03/2007	Invitation and Agenda 2007	125 KB.pdf

04/04/2008	Invitation and Agenda 2008	107 KB.pdf

Dividends
Date	Statutory Announcement/Publication (§ 30b para. 1 no. 2 WpHG)	Download
11/05/2007	Announcement of the dividend distribution for 2007	10 KB.pdf

As of 16 April 2008

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