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Annual General Meeting 2009

Annual General Meeting 2009

20 May 2009 10.00 AM

The Annual General Meeting took place on Wednesday, 20 May 2009 in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main, Germany.

42.54 percent of Deutsche Börse Aktiengesellschaft capital were represented. 769 shareholders and 332 guests attended the meeting. 646 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 2008. €500,000,000.00 of the unappropriated surplus amounting to €390,188,246.70 will be distributed.

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