New Supervisory Board Elected At Deutsche Börse AG- Dr Joachim Faber Confirmed As Chairman - Richard Berliand Elected Deputy Chairman - Risk Committee Established

The shareholders of Deutsche Börse AG elected the shareholder representatives on the company's Supervisory Board at today's AGM, due to expiry of the existing terms of office. The number of Supervisory Board members was also reduced from 18 to 12 as resolved at the last AGM. The new Supervisory Board comprises eight shareholder representatives and four employee representatives. Seven of the eight shareholder representatives on the Supervisory Board were already Supervisory Board members in the previous election period. Chinese national Amy Yok Tak Yip was elected as a new member of the Supervisory Board. Richard Hayden, David Krell, Friedrich Merz and Thomas Neiße no longer stood for election.

The members of the Supervisory Board re-elected Dr Joachim Faber as their Chairman and Richard Berliand as his Deputy Chairman directly following the Annual General Meeting. Due to the strategic importance of risk management to Deutsche Börse and its clients, the Supervisory Board also resolved to create a risk committee and elected Richard Berliand as that committee's chair. 

The shareholder representatives elected to the Supervisory Board of Deutsche Börse AG can be found in the attachment.