Deutsche Borse: Deutsche Brse : Table 3 of the Annex to EU Implementing Regulation 2018/1212 (agm2025 table3 en)

Information pursuant to Section 125 (2) German Stock Corporation Act (Aktiengesetz, AktG) in conjunction with Section 125 (5) AktG, Art. 4 (1), Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212 (CIR) Type of Information Description A. Specification of the message 1. Unique identifier of the event Annual General Meeting of Deutsche Börse Aktiengesellschaft on May 14, 2025 In the format pursuant to the CIR: GMETDB2025RS581005 2. Type of message Convocation of General Meeting In the format pursuant to the CIR: NEWM B. Specification of the Issuer 1. ISIN DE0005810055 2. Name of issuer Deutsche Börse Aktiengesellschaft C. Specification of the meeting 1. Date of the General Meeting May 14, 2025 In the format pursuant to the CIR: 20250514 2. Time of the General Meeting 10:00 a.m. (CEST) In the format pursuant to the CIR: 08:00 UTC (Universal Time Coordinated) 3. Type of General Meeting Annual General Meeting (in-person meeting) In the format pursuant to the CIR: GMET 4. Location of the General Pfaffenwiese 301, 65929 Frankfurt am Meeting Main URL of the video and audio transmission on the internet: www.deutsche-boerse.com/agm 5. Technical record date May 7, 2025 In the format pursuant to the CIR: 20250507 6. Uniform Resource Locator www.deutsche-boerse.com/agm (URL) D. Participation in the general meeting - in-person on site 1. Method of participation by In-person voting on site shareholder In the format pursuant to the CIR: PH 2. Issuer deadline for the Registration for the General Meeting up notification of participation to May 7, 2025, 12 midnight (CEST) In the format pursuant to the CIR: 20250507, 22:00 UTC (Universal Time Coordinated) 3. Issuer deadline for voting Up to the closure of voting by the chairman of the meeting on May 14, 2025 In the format pursuant to the CIR: 20250514, up to the closure of voting D. Participation in the General Meeting - postal/online voting 1. Method of participation by Postal/online vote shareholder In the format pursuant to the CIR: EV 2. Frist Issuer deadline for the Registration for the General Meeting up notification of participation to May 7, 2025, 12 midnight (CEST) In the format pursuant to the CIR: 20250507, 22:00 UTC (Universal Time Coordinated) 3. Issuer deadline for voting Up to the closure of voting by the chairman of the meeting on May 14, 2025 In the format pursuant to the CIR: 20250514, up to the closure of voting D. Participation in the General Meeting - participation by proxy 1. Method of participation by Authorisation through granting of shareholder authorisation to third parties In the format pursuant to the CIR: PX 2. Issuer deadline for the Registration for the general meeting up notification of participation to May 7, 2025, 12 midnight (CEST) In the format pursuant to the CIR: 20250507, 22:00 UTC (Universal Time Coordinated) 3. Issuer deadline for voting Up to the closure of voting by the chairman of the meeting on May 14, 2025 In the format pursuant to the CIR: 20250514, up to the closure of voting D. Participation in the General Meeting - authorisation and instructions to company- appointed proxies 1. Method of participation by Authorisation and instructions to shareholder company-appointed proxies In the format pursuant to the CIR: PX 2. Issuer deadline for the Registration for the General Meeting up notification of participation to May 7, 2025, 12 midnight (CEST) In the format pursuant to the CIR: 20250507, 22:00 UTC (Universal Time Coordinated) 3. Issuer deadline for voting Up to the time specified by the chairman of the meeting during the voting on May 14, 2025 In the format pursuant to the CIR: 20250514, up to the time specified by the chairman of the meeting E. Agenda - Agenda Item 1 1. Unique identifier of the 1 agenda item 2. Title of the agenda item Presentation of the adopted annual financial statements and approved consolidated financial statements, the combined management report of Deutsche Börse Aktiengesellschaft and the Group as at 31 December 2024, the report of the Supervisory Board, the proposal for the appropriation unappropriated surplus and the explanatory report on disclosures pursuant to sections 289a and 315a of the German Commercial Code (Handelsgesetzbuch - HGB) 3. Uniform Resource Locator www.deutsche-boerse.com/agm (URL) of the materials 4. Vote None 5. Alternative voting options None E. Agenda - Agenda Item 2 1. Unique identifier of the 2 agenda item 2. Title of the agenda item Resolution on the appropriation of unappropriated surplus 3. Uniform Resource Locator www.deutsche-boerse.com/agm (URL) of the materials 4. Vote Binding vote In the format pursuant to the CIR: BV 5. Alternative voting options Vote in favour, vote against, abstention, blank In the format pursuant to the CIR: VF, VA, AB, BL E. Agenda - Agenda Item 3 1. Unique identifier of the 3 agenda item 2. Title of the agenda item Resolution on the ratification of the acts of the members of the Executive Board 3. Uniform Resource Locator www.deutsche-boerse.com/agm (URL) of the materials 4. Vote Binding vote In the format pursuant to the CIR: BV 5. Alternative voting options Vote in favour, vote against, abstention, blank In the format pursuant to the CIR: VF, VA, AB, BL E. Agenda - Agenda Item 4 1. Unique identifier of the 4 agenda item 2. Title of the agenda item Resolution on the ratification of the acts of the members of the Supervisory Board 3. Uniform Resource Locator www.deutsche-boerse.com/agm (URL) of the materials 4. Vote Binding vote In the format pursuant to the CIR: BV 5. Alternative voting options Vote in favour, vote against, abstention, blank In the format pursuant to the CIR: VF, VA, AB, BL E. Agenda - Agenda Item 5 1. Unique identifier of the 5 agenda item 2. Title of the agenda item Resolution on an amendment of article 4 (2) of the Articles of Incorporation to align with section 10 (6) of the German Stock Corporation Act (Aktiengesetz - AktG) (electronic shares) 3. Uniform Resource Locator www.deutsche-boerse.com/agm (URL) of the materials 4. Vote Binding vote In the format pursuant to the CIR: BV 5. Alternative voting options Vote in favour, vote against, abstention, blank In the format pursuant to the CIR: VF, VA, AB, BL E. Agenda - Agenda Item 6 1. Unique identifier of the agenda 6 item 2. Title of the agenda item Resolution on cancelling the existing Authorised Capital II and on a new Authorised Capital 2025 with the option of excluding subscription rights, and on amending the Articles of Incorporation 3. Uniform Resource Locator www.deutsche-boerse.com/agm (URL) of the materials 4. Vote Binding vote In the format pursuant to the CIR: BV 5. Alternative voting options Vote in favour, vote against, abstention, blank In the format pursuant to the CIR: VF, VA, AB, BL E. Agenda - Agenda Item 7 1. Unique identifier of the 7 agenda item 2. Title of the agenda item Resolution on the election of a new member of the Supervisory Board 3. Uniform Resource Locator www.deutsche-boerse.com/agm (URL) of the materials 4. Vote Binding vote In the format pursuant to the CIR: BV 5. Alternative voting options Vote in favour, vote against, abstention, blank In the format pursuant to the CIR: VF, VA, AB, BL E. Agenda - Agenda Item 8 1. Unique identifier of the agenda 8 item 2. Title of the agenda item Resolution on the amendment of article 15 (2) of the Articles of Incorporation to renew the authorisation to hold virtual annual general meetings 3. Uniform Resource Locator www.deutsche-boerse.com/agm (URL) of the materials 4. Vote Binding vote In the format pursuant to the CIR: BV 5. Alternative voting options Vote in favour, vote against, abstention, blank In the format pursuant to the CIR: VF, VA, AB, BL E. Agenda - Agenda Item 9 1. Unique identifier of the 9 agenda item 2. Title of the agenda item Resolution on the approval of the remuneration system for members of the Executive Board 3. Uniform Resource Locator www.deutsche-boerse.com/agm (URL) of the materials 4. Vote Advisory vote In the format pursuant to the CIR: AV 5. Alternative voting options Vote in favour, vote against, abstention, blank In the format pursuant to the CIR: VF, VA, AB, BL E. Agenda - Agenda Item 10 1. Unique identifier of the agenda 10 item 2. Title of the agenda item Resolution on the approval of the remuneration report 3. Uniform Resource Locator www.deutsche-boerse.com/agm (URL) of the materials 4. Vote Advisory vote In the format pursuant to the CIR: AV 5. Alternative voting options Vote in favour, vote against, abstention, blank In the format pursuant to the CIR: VF, VA, AB, BL E. Agenda - Agenda Item 11 1. Unique identifier of the agenda 11 item 2. Title of the agenda item Resolution on the election of the auditor and Group auditor for financial year 2025 as well as the auditor for the review of the condensed financial statements and the interim management report for the first half of financial year 2025; election of the auditor for the sustainability reporting for financial year 2025 3. Uniform Resource Locator www.deutsche-boerse.com/agm (URL) of the materials 4. Vote Binding vote In the format pursuant to the CIR: BV 5. Alternative voting options Vote in favour, vote against, abstention, blank In the format pursuant to the CIR: VF, VA, AB, BL F. Specification of the deadlines regarding the exercise of other shareholder rights - requests for additional agenda items 1. Object of deadline Requests for additional agenda items (§ 122 (2) AktG) 2. Applicable issuer deadline April 13, 2025, 12 midnight (CEST) In the format pursuant to the CIR: 20250413, 22:00 UTC (Universal Time Coordinated) F. Specification of the deadlines regarding the exercise of other shareholder rights - counter-motions 1. Object of deadline Submission of counter-motions to a specific agenda item (§ 126 (1) AktG) 2. Applicable issuer deadline April 29, 2025, 12 midnight (CEST) In the format pursuant to the CIR: 20250429, 22:00 UTC (Universal Time Coordinated) F. Specification of the deadli