Deutsche Börse: Possible Demand For Calling Of Extraordinary General Meeting - The Children's Investment Master Fund

The Children's Investment Master Fund, Cayman Islands, British West Indies, (TCI) has sent to Kurt Viermetz, Chairman of the Supervisory Board of Deutsche Börse AG, on 10/02/08 by email a letter which is addressed to the executive board of Deutsche Börse AG and which demands, without attaching the confirmatory annexes referred to therein, 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 be the withdrawal of the appointment of Mr. Kurt Viermetz as a member of the supervisory board. If the executive board, which is solely competent to decide on the calling of an extraordinary shareholders' meeting, receives this letter in proper form, it will assess whether this demand is legal and subsequently decide on it in accordance with its duties.