Deutsche Boerse Ag · XETR:DB1

Deutsche Boerse — Deutsche Börse — Shareholder Meeting (May 2010)

7 slides from Deutsche Boerse's shareholder meeting presentation, May 27, 2010

  1. Slide 1: Welcome – Willkommen! Annual General Meeting

    Welcome – Willkommen! Annual General Meeting – Hauptversammlung Frankfurt / Main, 27 May 2010 – Convenience Translation – Every effort was made to ensure the accuracy of this translation, which is provided for information purposes only. No warranty is made as to the accuracy of this translation and

  2. Slide 2: Continued Strong Cash Generation for Deutsche Börse in 2009 despite Difficult Environment

    Continued Strong Cash Generation for Deutsche Börse in 2009 despite Difficult Environment Sales Net Total costs EBIT Net income Earnings Cash flow revenue interest per share1) per share2) income −16% −59% +31% / −2%3) −58% / −30%3) −52% / −32%3) −51% / −30%3) −36% €m € 2,455.1 6.71 2,061.7 5.42 1,68

  3. Slide 3: Continued Focus on Growth Initiatives & Operating Efficiency While Maintaining Strong Financial Position

    Continued Focus on Growth Initiatives & Operating Efficiency While Maintaining Strong Financial Position n Deutsche Börse plans to increase the annual expenses for growth initiatives and technological advancements by more than 50% to around €100 million in 2010 Growth n Focus is on expanding the pro

  4. Slide 4: Executive Board and Supervisory Board Propose a Dividend of €2.10 per Share for 2009

    Executive Board and Supervisory Board Propose a Dividend of €2.10 per Share for 2009 Distribution ratio and dividend Resolution of agenda item Dividend payout ratio (%) 18 21 25 28 49 50 511) 38 562) Dividend per share €2.10 x Total dividend payout (€m) Shares carrying 185,942,821 403.0 390.2 390.52

  5. Slide 5: Q1/2010 – Sequential Increase of Sales Revenue and Earnings before Restructuring Expenses

    Q1/2010 – Sequential Increase of Sales Revenue and Earnings before Restructuring Expenses Sales revenue (€m) Total costs (€m) Earnings per share (€) 539.8 515.6 519.2 500.9 505.4 337.61) 1.11 322.5 306.7 297.6 2) 271.02) 0.89 0.921) 0.95 0.85 Q1 Q2 Q3 Q4 Q1 Q1 Q2 Q3 Q4 Q1 Q1 Q2 Q3 Q4 Q1 2009 2010 20

  6. Slide 6: Summary

    Summary n Financial year 2009 was one of the most difficult years for the global economy. As a result, the earnings of Deutsche Börse Group declined. However, despite an impairment charge for ISE, the Group was able to generate around €496 million net income for the year. n The broad product portfol

  7. Slide 7: Annual General Meeting – Hauptversammlung Frankfurt / Main, 27 May 2010

    Annual General Meeting – Hauptversammlung Frankfurt / Main, 27 May 2010

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