DGAP-Adhoc

Deutsche Börse AG: Deutsche Börse AG proposes to increase its dividend, including a special dividend, and plans to resume its share buyback program with up to 200 million Euro in

Deutsche Börse AG  / Key word(s): Dividend

13.02.2012 18:38

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Deutsche Börse AG today announced that the Executive Board of Deutsche
Börse AG proposes a dividend distribution totalling 3.30 Euro per share.
The dividend is composed of two parts - a regular dividend of 2.30 Euro, an
increase of 10 percent compared to the previous year, and a special
dividend of 1.00 Euro. The distribution proposal is subject to the approval
of the Supervisory Board in its next meeting in March 2012 as well as the
approval of the shareholders of Deutsche Börse AG and payable immediately
after the shareholder meeting on 16 May 2012.
In addition, the Executive Board plans for share buybacks of up to 200
million Euro in the second half of 2012, in-line with its capital
management policy to distribute excess cash to its shareholders, subject to
the development of its operating performance, investment, liquidity and
rating considerations.

13.02.2012 DGAP´s Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Deutsche Börse AG
              -
              60485 Frankfurt am Main
              Germany
Phone:        [phone] - 0
Fax:          
E-mail:       [e-mail]
Internet:     www.deutsche-boerse.com
ISIN:         DE0005810055
WKN:          581005
Indices:      DAX, EuroStoxx 50
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart;
              Terminbörse EUREX

End of Announcement                             DGAP News-Service

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