Deutsche Börse AG / Change of Personnel 08.12.2008 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- At its meeting on 8 December 2008 the Supervisory Board of Deutsche Börse AG has elected Dr Manfred Gentz Chairman of the Supervisory Board of Deutsche Börse AG. Dr Manfred Gentz assumes the office with effect as of 9 December 2008 as the successor of the Chairman Kurt F. Viermetz, who is resigning from his office. He will hold the office until the end of the Annual General Meeting 2009, in which the regular election of all representatives of the shareholders will take place. Such Annual General Meeting is scheduled on 20 May 2009. At the same meeting Mr Gerhard Roggemann has been elected Deputy Chairman. Contact: Dr. Frank Herkenhoff Tel.: +49-69-21 11 15 00 DGAP 08.12.2008 --------------------------------------------------------------------------- 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: Dr Manfred Gentz elected Chairman of the Supervisory Board of Deutsche Börse AG
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