

| DEUTSCHE BOERSE AG | 17/05/2017 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |
| 7 | Issue Shares with Pre-emption Rights | Oppose |
| 8 | Appoint the Auditors | Abstain |