Ad-hoc | 6 September 2005 20:11

Deutsche Börse AG: Change in Supervisory Board

Ad hoc announcement §15 WpHG Change in Supervisory Board Deutsche Börse AG: Change in Supervisory Board Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Kurt F. Viermetz will assume the chair of the Supervisory Board of Deutsche Börse taking effect as of the end of the Board meeting on October 10 when the current Chairman Dr. Rolf-E Breuer will resign. Furthermore, Mehmet Dalman, Dr. Stefan Jentzsch and Hessel Lindenbergh resigned their posts. This was announced by Deutsche Börse on Tuesday. Breuer and Viermetz have held discussions with suitable candidates for the available positions on the Supervisory Board as well as the position of chief executive officer of Deutsche Börse and will present these to the relevant committees. These changes mark the completion of the realignment of the Supervisory Board to reflect the company’s new ownership structure, as announced in May. Deutsche Börse AG Neue Börsenstraße 1 60487 Frankfurt am Main Deutschland ISIN: DE0005810055 (DAX) WKN: 581005 Listed: Amtlicher Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart End of ad hoc announcement (c)DGAP 06.09.2005 062011 Sep 05