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Deutsche Börse AG

ots Ad hoc-Service: Deutsche Börse AG <DE0005810055> Dividend of EUR 3.00 per registered share

Frankfurt/Main (ots Ad hoc-Service) -

Ad hoc-announcement edited and sent by DGAP. The sender is solely
responsible for the contents of this announcement.
The Executive Board and Supervisory Board recommend that a
dividend of EUR 3.00 per registered share (prior to the recommended
share split) is approved by the General Meeting of Shareholders to be
held on 3 May 2001. The shares issued in the IPO on 5 February 2001
are also entitled to this dividend.
Capital increase out of corporate retained reserves and share
split
The Executive Board and Supervisory Board recommend also for
approval by the General Meeting of Shareholders, that the share
capital is increased out of corporate retained reserves from EUR
26,270,176.84 by EUR 76,489,823.16 to EUR 102,760,000.00.
Furthermore, a share split is recommended such that one registered
share is replaced by ten registered shares, each such share
representing EUR 1.00 of the company's registered share capital.
Deutsche Börse AG Executive Board
end of Ad hoc-announcement
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Original-Content von: Deutsche Börse AG, übermittelt durch news aktuell

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