Deutsche Börse AG

Board/Management Information • Mar 7, 2007

News Details

Ad-hoc | 7 March 2007 20:45

Changes in the composition of the Executive Board of Deutsche Börse: Matthias Ganz and Mathias Hlubek are leaving Deutsche Börse

Deutsche Börse AG / Change of Personnel

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.

---

Changes in the composition of the Executive Board of Deutsche Börse AG were
announced today. Matthias Ganz and Mathias Hlubek have resigned from their
position as Members of the Executive Board of Deutsche Börse AG effective
today. The contracts of employment have been revoked amicably and in mutual
agreement. This has been announced by Deutsche Börse on Wednesday.

Matthias Ganz has been responsible for Operations since 2003, Mathias
Hlubek has been Chief Financial Officer of Deutsche Börse since 2001. Reto
Francioni, CEO of Deutsche Börse AG, will assume Mathias Hlubek’s
responsibilities at Deutsche Börse AG on an interim basis in addition to
his own tasks. The responsibilities of Matthias Ganz will be taken over by
the other Members of the Executive Board in their respective business
segments.

Contact:
Walter Allwicher
Tel.: +49-69-21 11 15 00

DGAP 07.03.2007

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 - 1 20 0
E-mail: info@deutsche-boerse.com
www: www.deutsche-boerse.com
ISIN: DE0005810055
WKN: 581005
Indices: DAX
Listed: Amtlicher Markt in Frankfurt (Prime Standard); Freiverkehr in
Berlin-Bremen, Hannover, München, Hamburg, Düsseldorf,
Stuttgart; Terminbörse EUREX

End of News DGAP News-Service

---