Deutsche Börse AG

Pre-Annual General Meeting Information • Oct 3, 2008

News Details

Ad-hoc | 3 October 2008 08:47

Deutsche Börse AG: Possible 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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The Children's Investment Master Fund, Cayman Islands, British West Indies,
(TCI) has sent to Kurt Viermetz, Chairman of the Supervisory Board of
Deutsche Börse AG, on 10/02/08 by email a letter which is addressed to the
executive board of Deutsche Börse AG and which demands, without attaching
the confirmatory annexes referred to therein, 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 be the
withdrawal of the appointment of Mr. Kurt Viermetz as a member of the
supervisory board. If the executive board, which is solely competent to
decide on the calling of an extraordinary shareholders' meeting, receives
this letter in proper form, it 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

03.10.2008 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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