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Capital: €102M Hrb 10 Jul 2006 German Trade Register Announcements, Germany (03/07/2006)

Overview

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Deutsche Börse AG, Frankfurt am Main (
Unnamed street ??, 60487 Frankfurt a. Main, Germany
). The share capital of the company is reduced by EUR 3,918,789.00 to EUR 102,000,000.00 by the collection of treasury shares acquired by the Company pursuant to the resolution of the Annual General Meeting of May 25, 2005. The capital reduction has been carried out. By resolution of the Supervisory Board of May 24, 2006, the Articles of Association have been amended in Section 4 (1) sentence 1 (division and amount of the share capital). New share capital: EUR 102,000,000.00. As not registered, the share capital is divided into 102,000,000 no-par value shares.

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.