Deutsche Börse AG

Pre-Annual General Meeting Information • Oct 7, 2008

News Details

Ad-hoc | 7 October 2008 17:51

Demand for calling of EGM

Deutsche Börse AG / Miscellaneous

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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On 10/07/2008, the Executive Board of Deutsche Börse AG received an
assessable written demand of The Children's Investment Master Fund, Cayman
Islands, British West Indies (TCI), which demands that an extraordinary
shareholders' meeting of Deutsche Börse AG be called in accordance with
Section 122 para. 1 of the German Stock Corporation Law. The sole item on
the agenda of the demanded extraordinary shareholders' meeting shall still
be the withdrawal of the appointment of Mr. Kurt Viermetz as a member of
the Supervisory Board. The Executive Board will assess whether this demand
is legal and subsequently decide on it in accordance with its duties.

Contact:
Dr. Frank Herkenhoff
Tel.: +49-69-21 11 15 00

07.10.2008 Financial News transmitted by DGAP

Language: English
Issuer: Deutsche Börse AG
Neue Börsenstraße 1
60487 Frankfurt am Main
Deutschland
Phone: +49 (0)69 211 - 0
Fax: +49 (0)69 211 - 12005
E-mail: ir@deutsche-boerse.com
Internet: www.deutsche-boerse.com
ISIN: DE0005810055
WKN: 581005
Indices: DAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Hannover, München, Hamburg, Düsseldorf, Stuttgart;
Terminbörse EUREX

End of News DGAP News-Service

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