

| DEUTSCHE BOERSE AG | 15/05/2013 AGM | |
|---|---|---|
| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Authorise use of derivatives in the acquisition of own shares | For |
| 7 | Amend Articles Re: age limit | For |
| 8 | Appoint the auditors | Abstain |