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Annual General Meeting

Annual General Meeting 2017

Start:
17 May 2017 10.00 AM
Location:
Frankfurt, Jahrhunderthalle

Deutsche Börse Aktiengesellschaft invites all shareholders to attend the Annual General Meeting to be held on Wednesday, 17 May 2017 in the Jahrhunderthalle Frankfurt, Pfaffenwiese 301, 65929 Frankfurt/Main, Germany, starting at 10.00 a.m. CEST (doors open at 8.30 a.m. CEST).

Admission tickets, postal ballot, and proxy authorization:

Shareholders will find all relevant information about ordering admission tickets, casting a postal ballot or authorizing a proxy to submit their votes in their invitation. Alternatively, shareholders can use the online registration service. Forms which can be used for voting by proxy and casting a postal ballot as well as further explanations on your shareholder rights can also be found on this website.

Changing your address details

Your address details (including any changes) are usually submitted to us by your depository bank. However, if your address is recorded incorrectly, please notify your depository bank. You may also notify us by using the Shareholder Address Service.

Subsequent to the Annual General Meeting, we will publish the opening speech of the Chairman of the Supervisory Board, Joachim Faber, and the report of the Chief Executive Officer, Carsten Kengeter, as well as the represented capital and the voting results of the Annual General Meeting on this page.

You can reach us workdays from 9.00 a.m. to 4.00 p.m. CEST via phone at +49-(0) 18 02 23 35 25 via e-mail to hv-service.deutsche-boerse@adeus.de or via fax to +49-(0)69-71 26 87 17 3. Our office is closed on weekends and bank holidays.

Additional Information

Contact

Investor relations hotline

Service times: Mon-Fri, 9 a.m. – 6 p.m. CET

+49-(0) 69-2 11-1 16 70

+49-(0) 69-2 11-1 46 08

ir@​deutsche-​boerse.com