Deutsche Börse : Postal ballot for intermediaries, shareholders' associations and persons and institutions treated as equivalent pursuant to section 135 (8) of the German Stock Corporation Act (AktG)

Postal Ballot for intermediaries/associations of shareholders or equivalent persons or institutions pursuant to Section 135 (8) AktG

Hauptversammlung

Deutsche Börse Aktiengesellschaft

c/o ADEUS Aktienregister-Service-GmbH Postfach 57 03 64

22772 Hamburg

Annual General Meeting of Deutsche Börse Aktiengesellschaft, Frankfurt/Main on Tuesday, 14 May 2024, at 10:00 a.m. CEST, as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies

Submitting intermediary / association of shareholders or equivalent person or institution pursuant to Section 135 (8) AktG (hereinafter: Submitter):

Full address:

Number and street

Postal code, city

Contact

E-mail

Phone

Fax

Information is available at hv@adeus.de or phone +49(0)69 25 62 70-57.

Please turn

Please send this letter including attachments to

Hauptversammlung Deutsche Börse Aktiengesellschaft,

c/o ADEUS Aktienregister-Service-GmbH, Postfach 5703 64, 22772 Hamburg.

Please send us a list of the shareholders or registration and proxy forms of the shareholders for whom the postal vote should be made as far as we have not already received these.

The authorised Submitter hereby votes for these votes by postal vote as follows:

Vote for the proposals of the boards on all voting items.

2. Resolution on the appropriation of unappropriated surplus¹

3. Resolution on the ratification of the acts of the members of the Executive Board²

4. Resolution on the ratification of the acts of the members of the Supervisory Board²

1. Resolution on cancelling Contingent Capital 2019 and on granting a new authorisation to issue convertible/warrant-linked bonds, to exclude subscription rights and to create new contingent capital, and on making the corresponding amendments to the Articles of Incorporation
2. Resolution on the grant of a new authorisation to acquire and use treasury shares in accordance with section 71 (1) no. 8 of the AktG and to exclude subscription rights and rights of tender
3. Resolution on the authorisation to use derivatives to acquire treasury shares in accordance with section 71 (1) no. 8 of the AktG and to exclude subscription rights and rights of tender

1. Resolution on the remuneration of the members of the Supervisory Board and amendments to the Articles of Incorporation relating to the amount of remuneration
2. Resolution on the approval of the remuneration report
   Resolution on the election of the auditor and Group auditor for financial year 2024 as well as the auditor for the review of the condensed financial
3. statements and the interim management report for the first half of financial year 2024; election of the auditor for the sustainability reporting for the financial year 2024
4. 1. Auditor and Group auditor, auditor for the review of the condensed financial statements and the interim management report
   2. Auditor and Group auditor for the sustainability reporting

• This vote or instruction also applies to an adjusted appropriation proposal as a result of a change to the number of shares carrying dividend rights. ² This vote or instruction also applies where the voting on the ratification of the actions of the members of the Executive Board and/or the ­
  Supervisory Board is carried out on an individual basis.

Enclosed are:

Registration and proxy forms

8

Please sign here or execute the declaration in another manner