Deutsche Börse AG / Miscellaneous 07.10.2008 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- On 10/07/2008, the Executive Board of Deutsche Börse AG received an assessable written demand of The Children's Investment Master Fund, Cayman Islands, British West Indies (TCI), which demands that an extraordinary shareholders' meeting of Deutsche Börse AG be called in accordance with Section 122 para. 1 of the German Stock Corporation Law. The sole item on the agenda of the demanded extraordinary shareholders' meeting shall still be the withdrawal of the appointment of Mr. Kurt Viermetz as a member of the Supervisory Board. The Executive Board will assess whether this demand is legal and subsequently decide on it in accordance with its duties. Contact: Dr. Frank Herkenhoff Tel.: +49-69-21 11 15 00 DGAP 07.10.2008 --------------------------------------------------------------------------- Language: English Issuer: Deutsche Börse AG Neue Börsenstraße 1 60487 Frankfurt am Main Deutschland Phone: +49 (0)69 211 - 0 Fax: +49 (0)69 211 - 12005 E-mail: ir@deutsche-boerse.com Internet: www.deutsche-boerse.com ISIN: DE0005810055 WKN: 581005 Indices: DAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Hannover, München, Hamburg, Düsseldorf, Stuttgart; Terminbörse EUREX End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Demand for calling of EGM
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