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Capital: €193M Hrb 30 Apr 2012 German Trade Register Announcements, Germany (26/04/2012)

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Deutsche Börse AG, Frankfurt am
Main, Mergenthalerallee 61, 65760 Eschborn
. The share capital of the company is dep. by confiscating treasury shares which the Company has been granted pursuant to the authorisation decisions of the Annual General Meetings of May 25, 2005, May 24, 2006, May 11, 2007, May 21, 2008, May 20, 2009, May 27, 2010 and May 12, 2011, reduced by EUR 2,000,000.00 to EUR 193,000,000.00. The capital reduction has been carried out. By resolution of the Supervisory Board of March 19, 2012, the Articles of Association have been amended in Section 4 (1) sentence 1 (division and amount of the share capital). New share capital: EUR 193,000,000.00.

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.