By e-mailto the following e-mailaddress:

Importantinformationregardingthethe202024AnnualAnnualGeneralGeneralMeetingMeeting

Thedeadlineforforregistrationis theisclosetheofclose7 Mayof20247 May. Registrations2024. Registrationsreceived afterreceivedthis date cannotafter thisbe accepteddate cannot. be accepted.

The physical presence of the shareholders or their proxies at the venue is excluded. Venue of the Annual General Meeting within the meaning

of the AktG: Pfaffenwiese 301, 65929 Frankfurt/Main.

As a registered shareholder, you have access to our online service on the website www.deutsche-boerse.com/agm.

AAs a simple­ option, you can use our online service for postal voting and issuing proxies and instructions. To access the

Online service for the Annual General Meeting

service area (via "online service"), you must enter your shareholder number and your individual password, which will be

sent toRegistration­ you by mailfor. theThoseAnnualshareholdersGeneral Meetingwho are registered to receive notice of the Annual General Meeting by e-mail will receiveYoutheircanshareholderregister for thenumberAnnual Generalwith theMeetingnoticeande-mailsubmitandyourmustvoteonlineuse their. self-chosen password.

Livestream of the Annual General Meeting via Internet

You haveIf youthelogoptionin to theofonlineusingservicethe enclosedon the ayregistrationof the AnnualformGeneralto registerMee ing,forpleasethe clickAnnualon "livGeneralstre m"Meetingto start theandlivetowexercisebcast.

your votingNo priorrightsregistration. to the Annual General Meeting is required to use the livestream.

Register to receive your invitation to future General Meetings by e-mail

Registration­ The usecanof ebe-mailsubmittedwill allow youas follows:to receive the invitation to General Meetings more quickly. At the same time, you will contribute­

to saving costs and protecting the environment.

By mail to the following address:

DeutschePl aseBörseu theAktiengesellschaftfollowing ac ess data for the registration in the onlinehvservice:- .deutsche-boerse@adeus.de

c/o ADEUS Aktienregister-Service-GmbHwww.deutsche-boerse.com/agm

Postfach 57 03 64

Shareholder number

22772 Hamburg - Germany

Password

By fax to the following number:

+49 89 207037951

Call our AGM hotline at +49 1802 233525 (6 cent per call from all­ German networks),

Monday to Friday, 9.00 a.m. to 4.00 p.m. or send us an e-mail at hv-service.deutsche-boerse@adeus.de.

Here you can find the ­online service.

Notice (incl. Agenda)

BTo access the Notice (incl. Agenda) of this year's Annual General Meeting, please scan the

Use the enclosed registration form

QR-code.

As an alternative to using the online service, you may also use the enclosed registration form for the registration

for the Annual General Meeting and for excercising your voting rights.

Privacy notice

For information­Registrationoncandatabe submittedprotectionas fopleaselows: refer to www.deutsche-boerse.com/agm.

You mayBy alsomail tocontactthe followingus by address:writing to ­Deutsche Börse ­AktiengesellschaftBy-mail to the following"Hauptversammlungil- address:/ Datenschutz"

60485Deutsche­FrankfurtBörseamAktiengesellschaftMain to request a copy of our privacyhvpolicy-serviceby.deutschemail. -boerse@adeus.de c/o ADEUS Aktienregister-Service-GmbH

Postfach 57 03 64

22772 Hamburg - Germany

By fax to the following number:

+49 89 207037951

Notice (incl. Agenda)

To access the Notice (incl. Agenda) of this year's Annual General Meeting, please scan the QR-code.

Privacy notice

For information on data protection please refer to www.deutsche-boerse.com/agm. You may also contact us

by writing to ­Deutsche Börse ­Aktiengesellschaft "Hauptversammlung / Datenschutz" 60485 Frankfurt am Main to request a copy of our privacy policy by mail.

Important: To protect your personal data, please return only the detached section below.

Update your address in Deutsche Börse Aktiengesellschaft's share register

Please update your address here, if it is not stated correctly or has changed. Detach this section and return it, along with your

registration for the Annual General Meeting, to Hauptversammlung Deutsche Börse Aktiengesellschaft, c/o ADEUS Aktienregister-Service-GmbH, Postfach 57 03 64, 22772 Hamburg, Germany, using the enclosed prepaid envelope.

Name changes are exclusively possible via your depositary bank.

Postbox, or number and street

(please complete in block letters)

Postal code

City and country

Date of birth (ddmmyyyy)

Language of dispatch:

German

English

Page 2 - Registrationpage 1 Instructions

Please execute the declaration below and
issueturn ovotingerleafinstructionsto issue votingon pageinstructions3. .

Registration form for the Annual General Meeting of

Deutsche Börse Aktiengesellschaft on 14 May 2024

First name and last name

(please complete in block letters)

Shareholder Number

Postbox, or number and street

Date of birth

Postcode

City and country

I/We hereby register my/our shareholdings for the abovementioned Annual General Meeting. Physical attendance of shareholders­ or their proxies is not possible this year.

Please return this registration form for options 1, 2a or 2c to one of the above addresses by 7 May 2024 (date of receipt). A prepaid envelope is enclosed for postal return.

1

or

2

2a

2b

Postal Ballot

I/We vote as set out onverleafpage. 3.

Please execute the declaration below and

turnissueovoteserleafontopageissue3.votes.

Proxies and Voting Instructions

My shares as registered in the share register of Deutsche Börse Aktiengesellschaft shall be represented as follows:

In accordance with the statutory provisions and the Articles of Incorporation, voting rights shall be exercised as set out in the power of attorney issued below and the enclosed voting instructions (please do not forget to tick the relevant box).

Proxies nominated by Deutsche Börse Aktiengesellschaft - please issue voting instructions -

I/We hereby appoint Ms Svenja Jaschke, an employee of Deutsche Börse Aktiengesellschaft, and Mr Emanuel Worst,

an employee­ of Eurex Frankfurt Aktiengesellschaft (a company of Deutsche Börse Group), each individually­ and with the right to issue sub-proxy, to represent me/us as a proxy and to vote in accordance with my/our voting instructions at the Annual General ­Meeting of Deutsche Börse Aktiengesellschaft on 14 May 2024 in Frankfurt/Main without ­disclosing my/our name(s), i.e."on­ behalf of the person(s) intending to vote".

ShouldIf the originalyou haveformauthorisreturned,a proxyreturn nominatedenvelope hasbybeDeutschen in ludedBörse. ShouldAktiengesellschaftyou have authoristo representda proxyyounominatedbut havebynot

Deissuedtscheinstructions,Börse Aktiengesellschaftthe proxy will nottoberprermittedsentyoutobutexercisehave notyourissuedvotinginstructions,right. the proxy will not be permitted to exercise your voting right.

Proxy for intermediaries/associations of shareholders or equivalent persons or institutions

I/We hereby appoint the following intermediary/association of shareholders or equivalent person or institution, with the right to issue sub-proxy, to represent me/us as proxy and to vote in accordance with my/our voting instructions at the Annual

General­ Meeting of Deutsche Börse Aktiengesellschaft on 14 May 2024 in Frankfurt/Main without disclosing my/our name(s), i.e. "on behalf of the person(s) intending to vote". Insofar as I/we have not provided any voting instructions on pagethe reverse3, my/our votingside ofrightsthispage,shouldmy/ourbe exercisedvoting rightsin accordanceshould be withexercisedthe suggestionsin acc rdanceof thewithintermediarythe suggestionsor shareholders'of the intermediaryassociatiorn or ­shareholders'equivalent personassociationor institutionor equivalent. person or institution.

Name and registered office of the intermediary/association of shareholders/equivalent person or institution

(Please complete in block letters)

Should the intermediary or shareholders' association or equivalent persons or institutions not be willing to act as proxy, I/we hereby authorise the persons appointed by Deutsche Börse Aktiengesellschaft as listed under 2a above to vote in accordance with my/our instructions as set out onverleafpage and3andpursuanttotothetheconditionstastatedunderunder2a2aif thisifthisformformhas hasbeenbeenforwardedforwardedto Deutscheto DeutscheBörseBörseAktiengesellschaftin timein time(striketrikethroughthis thissentencesentenceif notif desired)not desired). .

Please send this power of attorney as well as any instructions directly to

the intermediary, association of shareholders or equivalent person or

Please execute the declaration below and

institution. The enclosed return envelope cannot be used in this case.

issueturn ovotingerleafinstructionsto issue votingon pageinstructions3.

.

2c Authorising a third party

I/We appoint the representative named below. This authorisation is granted subject to disclosure of my/our name(s) and covers the exercise of all shareholder rights, including voting rights and the right to issue sub-proxy.

Last name

First name

Street, Number

Country

Postal Code

City

Please execute the declaration below.

8

Please sign here or execute the declaration in another manner - in the case of jointly authorised parties, by all jointly registered shareholders.

Page 3 pag-Registration2

Casting a vote (in the case of postal ballot, under 1) or issuing instructions for exercising voting rights (in the event that authorisation is granted to proxies nominated by Deutsche Börse Aktiengesellschaft, to an intermediary, to an association of shareholders or to equivalent persons or institutions, under 2a or 2b)

I/We vote as follows (in the case of postal ballot, under 1) /

I/We issue the following voting instructions (in the case of proxy under 2a or 2b):

Please use only a pen with black or blue ink to tick within the box. x

Each agenda item can be ticked in one box only.

I/We vote for the proposals of the boards on all voting items.

I/We do not vote for the proposals of the boards on all voting items,

Instruction/vote for each

and cast the following votes or issue the following voting instructions:

agenda item, with regard

Agenda items for resolution

to boards' proposal

yes

no abstention

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

8. Resolution on the election of members of the Supervisory Board

yes

no abstention

a)

Mr Andreas

d)

Ms Sigrid

Gottschling

Kozmiensky

b)

Mr Martin Jetter

e)

Ms Barbara Lambert

c)

Ms Shannon

f)

Mr Charles Stonehill

Johnston

yes

no abstention

yes

no abstention

  1. Ms Clara-Christina Streit

h) Mr Chong Lee Tan

9. Resolution on the remuneration of the members of the Supervisory Board and amendments to the Articles of Incorporation relating to the amount of remuneration

10. 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

11. 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

a) Auditor and Group auditor, auditor for the review of the condensed financial statements and the interim management report

b) 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.

Motions by shareholders

Go to www.deutsche-boerse.com/agm to view any shareholder motions requiring disclosure (marked by alphabetic characters) that do not merely reject the proposals of the boards. In case of a vote on the motions marked by alphabetic characters, we request that you cast your votes (in case of postal ballot) or issue voting instructions, as the proxies will otherwise not be able to exercise the voting rights arising from your shares.

yes

no abstention

yes

no abstention

yes

no abstention

Motion A

Motion D

Motion G

Motion B

Motion E

Motion H

Motion C

Motion F

First name and last name

(please complete in block letters)

Shareholder Number

Postbox, or number and street

Date of birth

Postcode

City and country

Page 4 - Votingpage 3Instructions

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Deutsche Börse AG published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 14:25:03 UTC.