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List of board members · Company statute · Corporate Purpose Hrb21 Jul 2010 German Trade Register Announcements, Germany (14/07/2010)

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Bayerische Börse AG,
Unnamed street ??, 80333 München, Germany
. The Annual General Meeting of June 28, 2010 recast the Articles of Association. In doing so, the item has been changed. New object of company: Entertainment and operation of the Munich Stock Exchange as the carrier of the stock exchange. The purpose of the company also includes the operation and participation in other stock exchanges as well a.s. market-like markets and their institutions and institutions. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Bayerische Börse AG, Munich, Germany.