Deutsche Börse AG

Board/Management Information • Dec 8, 2008

News Details

Ad-hoc | 8 December 2008 19:33

Dr Manfred Gentz elected Chairman of the Supervisory Board of Deutsche Börse AG

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.

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At its meeting on 8 December 2008 the Supervisory Board of Deutsche Börse
AG has elected Dr Manfred Gentz Chairman of the Supervisory Board of
Deutsche Börse AG. Dr Manfred Gentz assumes the office with effect as of 9
December 2008 as the successor of the Chairman Kurt F. Viermetz, who is
resigning from his office. He will hold the office until the end of the
Annual General Meeting 2009, in which the regular election of all
representatives of the shareholders will take place. Such Annual General
Meeting is scheduled on 20 May 2009.
At the same meeting Mr Gerhard Roggemann has been elected Deputy Chairman.

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

08.12.2008 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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