Deutsche Börse AG

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

Ad hoc-announcement edited and sent by DGAP. The sender is solely responsible for the contents of this announcement. ----------------------------------------------------- Frankfurt/Main (ots Ad hoc-Service) - 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 ----------------------------------------------------- Internet: http://recherche.newsaktuell.de Original-Content von: Deutsche Börse AG, übermittelt durch news aktuell

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