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Member of the Executive Board (1) Hrb 27 May 2013 German Trade Register Announcements, Germany (23/05/2013)

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Deutsche Börse AG, Frankfurt am
Main, Mergenthalerallee 61, 65760 Eschborn
. The Annual General Meeting of May 15, 2013 approved the amendment of the Articles of Association in Section 6 (The Board of Directors: Composition, Chairman, Rules of Procedure).

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