New Eurex Board Of Directors Appoints Granziol As President - Fischer Elected Honorary President

Thursday saw the General Shareholders' Meeting of Eurex Zürich AG elect its new Board of Directors. At its constituent meeting, the new Board of Directors appointed Dr. Markus Granziol as President. Dr. Joerg Fischer, who had been President of the Board of Directors since the foundation of Eurex, was elected Honorary President. < P> The remaining Members of the Board of Directors are:

Hugo Baenziger (Chief Risk Officer, Deutsche Bank AG), Walter Berchtold (Managing Director Equity & Fixed Income in Switzerland, Credit Suisse First Boston), Mehmet Dalman (Member of the Management Board, Commerzbank AG), Leonhard H. Fischer (Member of the Management Board, Dresdner Bank AG), Dr. Reto Francioni (President, SWX Swiss Exchange), Michael Kuhn (Member of the Management Board, Deutsche Börse AG), Jacques de Saussure (Partner, Pictet & Cie) and Werner G. Seifert (Chairman of the Management Board, Deutsche Börse AG).

The Members of the Board of Directors of Eurex Zürich AG will remain in office for three years.