Deutsche Börse : Amendment of article 13 (6) and (7) and article 13 (12) of the Articles of Incorporation

Current version of Article 13 (6) and (7) and Article

Proposal to revise Article 13 (6) and (7) and Article

13 (12) of the Articles of Incorporation

13 (12) of the Articles of Incorporation

Article 13 (6), (7) and (12) (Meeting, Resolutions,

Article 13 (6), (7) and (12) (Meeting, Resolutions,

Minutes, Remuneration)

Minutes, Remuneration)

(6) The members of the Supervisory Board shall

(6) The members of the Supervisory Board shall

receive a fixed annual remuneration of EUR

receive a fixed annual remuneration of EUR

85,000.00. This remuneration shall be increased to

110,000.00. This remuneration shall be increased to

EUR 220,000.00 for the chairman of the

EUR 300,000.00 for the chairman of the Supervisory

Supervisory Board and to EUR 125,000.00 for the

Board and to EUR 165,000.00 for the deputy

deputy chairman.

chairman.

(7) Members of Supervisory Board committees shall

(7) Members of Supervisory Board committees shall

receive an additional fixed annual remuneration of

receive an additional fixed annual remuneration of

EUR 30,000.00 for each committee membership,

EUR 35,000.00 for each committee membership,

provided that the respective committee meets at least

provided that the respective committee meets at least

once annually, and members of the Audit Committee

once annually, and members of the Audit Committee

shall receive an additional fixed annual remuneration

shall receive an additional fixed annual remuneration

of EUR 35,000.00. The remuneration stipulated in

of EUR 50,000.00. The remuneration stipulated in

the foregoing sentence shall be increased to EUR

the foregoing sentence shall be increased to EUR

40,000.00 for committee chairpersons, and to EUR

60,000.00 for committee chairpersons, and to EUR

75,000.00 for the chairman of the Audit Committee.

100,000.00 for the chairman of the Audit Committee.

(12) The Supervisory Board remuneration under

(12) The Supervisory Board remuneration under

sections (6) and (7) and the attendance allowance

sections (6) and (7) and the attendance allowance

under section (11) shall be net of statutory VAT.

under section (11) shall be net of statutory VAT. The

Members of the Supervisory Board can be covered

under any D&O insurance maintained by the Company

in the latter's interest in an appropriate amount,

insofar as any such policy exists. The premiums are

paid by the Company.