Annual General Meeting 2010

Report of the Chief Executive Officer

Presentation: Annual General Meeting 2012 (27 May 2010)

Voting results to agenda items

Annual Report 2009 – Deutsche Börse Group (29/03/2010)

Invitation/Agenda for Annual General Meeting

Approved annual financial statement and Management Report of Deutsche Börse Aktiengesellschaft as at 31 December 2009

Consolidated annual financial statements and Group management report as at 31 December 2009

Report of the Supervisory Board

Explanatory report of the Executive Board pursuant to sections §§ 289 (4), 315 (4) German Commercial Code (HGB)

Proposal on the Appropriation of the Unappropriated Surplus

Regarding agenda item 6: Report of the Executive Board in accordance with section 203 (2) sentence 2 in conjunction with section 186 (4) sentence 2 of the AktG

Regarding agenda item 7: Report of the Executive Board in accordance with section 203 (2) sentence 2 in conjunction with section 186 (4) sentence 2 of the AktG

Regarding agenda item 8: Report of the Executive Board in accordance with section 71(1) no. 8 sentence 5 in conjunction with section 186 (4) sentence 2 of the AktG

Domination agreement between Deutsche Börse Aktiengesellschaft and Clearstream Banking Aktiengesellschaft dated 2 March 2010

Joint report concerning the domination agreement dated 30 March 2010 prepared pursuant to section 293a of the AktG by the Executive Boards of Deutsche Börse Aktiengesellschaft and Clearstream Banking Aktiengesellschaft

Audit report dated 31 March 2010 prepared pursuant to section 293e of the AktG by the court-appointed joint contract auditor, FALK GmbH & Co KG Wirtschaftsprüfungsgesellschaft, Steuerberatungsgesellschaft, Heidelberg

Approved annual financial statement and Management Report of Deutsche Börse Aktiengesellschaft as at 31 December 2009

Approved annual financial statement and Management Report of Deutsche Börse Aktiengesellschaft as at 31 December 2008

Approved annual financial statement and Management Report of Deutsche Börse Aktiengesellschaft as at 31 December 2007

Consolidated annual financial statements and Group management report as at 31 December 2009

Consolidated annual financial statements and Group management report as at 31 December 2008

Consolidated annual financial statements and Group management report as at 31 December 2007

Annual financial statement and management report of Clearstream Banking Aktiengesellschaft for the financial year 2009

Annual financial statement and management report of Clearstream Banking Aktiengesellschaft for the financial year 2008

Annual financial statement and management report of Clearstream Banking Aktiengesellschaft for the financial year 2007

Countermotions and shareholder election proposals