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Deutsche Börse AG

Declaration of Voting Results & Voting Rights Announcements Sep 8, 2008

101_dva_2008-09-08_3f67e0bc-e2fa-4417-a8b4-e469be0ee3ea.html

Declaration of Voting Results & Voting Rights Announcements

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News Details

Voting Rights Announcements | 8 September 2008 18:00

Deutsche Börse AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Deutsche Börse AG / Release of an announcement according to Article 21, Section 1 of the WpHG [the German Securities Trading Act] (share)

Release of a Voting Rights announcement, transmitted by DGAP - a company of
EquityStory AG.
The issuer is solely responsible for the content of this announcement.


The Children's Investment Fund Management (UK) LLP, London, United
Kingdom, notified us - Deutsche Börse AG, Neue Börsenstraße 1, 60487
Frankfurt, - on 03 and 05 September 2008 on its own behalf and on behalf of
The Children's Investment Fund Management Ltd., London, United Kingdom; The
Children's Investment Fund Management (Cayman) Ltd., Grand Cayman, Grand
Cayman Islands and Mr. Christopher Hohn, United Kingdom of the following
voting rights notification pursuant to Sec. 21 WpHG:

  1. We hereby give notice, pursuant to Sec. 21 para. 1 of the WpHG that on 2
    September 2008, our voting interest in Deutsche Börse AG exceeded the 15%
    threshold and on the same day amounted to 19.30% (37,630,334 voting
    rights).

Of these voting rights 10.26% (20,000,000 voting rights) are attributed to
us in accordance with Sec. 22 para. 1 sentence 1 No. 6 of the WpHG and
9.04% (17,630,334 voting rights) are attributed to us in accordance with
Sec. 22 para. 2 WpHG.

Shares of the following shareholders, who each hold 3% or more of the
voting rights, are attributed to us:

  • The Children's Investment Master Fund
  • Atticus European Fund, Ltd.
  • Atticus Global Advisors, Ltd.

  • We hereby give notice, pursuant to Sec. 21 para. 1 of the WpHG that on 2
    September 2008, the voting interest of The Children's Investment Fund
    Management Ltd. in Deutsche Börse AG exceeded the 15% threshold and on the
    same day amounted 19.30% (37,630,334 voting rights).

Of these voting rights 10.26% (20,000,000 voting rights) are attributed to
The Children's Investment Fund Management Ltd. in accordance with Sec. 22
para. 1 sentence 1 No. 6 in connection with Sec. 22 para. 1 sentence 2 of
the WpHG and 9.04% (17,630,334 voting rights) are attributed to The
Children's Investment Fund Management Ltd. in accordance with Sec. 22 para.
2 WpHG.

Shares of the following shareholders, who each hold 3% or more of the
voting rights, are attributed to The Children's Investment Fund Management
Ltd.:

  • The Children's Investment Master Fund
  • Atticus European Fund, Ltd.
  • Atticus Global Advisors, Ltd.

  • We hereby give notice, pursuant to Sec. 21 para. 1 of the WpHG that on 2
    September 2008, the voting interest of The Children's Investment Fund
    Management (Cayman) Ltd. in Deutsche Börse AG exceeded the 15% threshold
    and on the same day amounted to 19.30% (37,630,334 voting rights).

Of these voting rights 10.26% (20,000,000 voting rights) are attributed to
The Children's Investment Fund Management (Cayman) Ltd. in accordance with
Sec. 22 para. 1 sentence 1 No. 6 in connection with Sec. 22 para. 1
sentence 2 of the WpHG and 9.04% (17,630,334 voting rights) are attributed
to The Children's Investment Fund Management (Cayman) Ltd. in accordance
with Sec. 22 para. 2 WpHG.

Shares of the following shareholders, who each hold 3% or more of the
voting rights, are attributed to The Children's Investment Fund Management
(Cayman) Ltd.:

  • The Children's Investment Master Fund
  • Atticus European Fund, Ltd.
  • Atticus Global Advisors, Ltd.

  • We hereby give notice, pursuant to Sec. 21 para. 1 of the WpHG that on 2
    September 2008, the voting interest of Mr. Christopher Hohn in Deutsche
    Börse AG exceeded the 15% threshold and on the same day amounted to 19.30%
    (37,630,334 voting rights).

Of these voting rights 10.26% (20,000,000 voting rights) are attributed to
Mr. Christopher Hohn in accordance with Sec. 22 para. 1 sentence 1 No. 6 in
connection with Sec. 22 para. 1 sentence 2 of the WpHG and 9.04%
(17,630,334 voting rights) are attributed to Mr. Christopher Hohn in
accordance with Sec. 22 para. 2 WpHG.

Shares of the following shareholders, who each hold 3% or more of the
voting rights, are attributed to Mr. Christopher Hohn:

  • The Children's Investment Master Fund
  • Atticus European Fund, Ltd.
  • Atticus Global Advisors, Ltd.

In each case the exceeding of the threshold of voting rights results from
the conclusion of an agreement between us, Atticus Capital LP and Atticus
Management Limited regarding the coordination of activities in relation to
the shareholdings in Deutsche Börse AG held by the respective funds and
managed accounts for which we, Atticus Capital LP and Atticus Management
Limited serve as investment advisor.

08.09.2008 Financial News transmitted by DGAP

Language: English
Issuer: Deutsche Börse AG
Neue Börsenstraße 1
60487 Frankfurt am Main
Deutschland
Internet: www.deutsche-boerse.com

End of News DGAP News-Service


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