DGAP-Ad-hoc: Deutsche Börse AG / Key word(s): Change of Personnel Deutsche Börse AG: Potential personal and structural changes to the Executive Board 24-Apr-2018 / 17:40 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Deutsche Börse AG - Potential personal and structural changes to the Executive Board The Nomination Committee of the Supervisory Board of Deutsche Börse AG has resolved in its meeting today to propose candidates for the appointment of three new Executive Board members to the Supervisory Board. It is planned that on Wednesday evening, 25 April 2018, the Supervisory Board discusses and possibly resolves on the proposals for appointment. The new members of the Executive Board shall assume the three future Executive Board resorts Post Trading as well as Data and Index Business, Trading (includes all asset classes - however excluding cash market - and the clearing business) and the area of a Chief Operating Officer (COO) / Chief Information Officer (CIO). In view of the expiring contracts of Andreas Preuss and Jeffrey Tessler the proposed reorganization of the Executive Board would result in an expansion of the Executive Board from currently five to six members. Contact: Ingrid Haas Group Communications Deutsche Börse AG Telefon: +49 69 211 1 32 17 [IMAGE] Martin Halusa Group Communications Deutsche Börse AG Telefon: +49 69 211 1 29 01 [IMAGE] E-Mail: [email protected] --------------------------------------------------------------------------- 24-Apr-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Deutsche Börse AG - 60485 Frankfurt / Main Germany Phone: +49 (0)69 211 - 0 E-mail: [email protected] Internet: www.deutsche-boerse.com ISIN: DE0005810055, DE000A1RE1W1, DE000A2LQJ75, DE000A161W62, DE000A1684V3 WKN: 581005, A1RE1W, A2LQJ7, A161W6, A1684V Indices: DAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 678285 24-Apr-2018 CET/CEST