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RE: Voting Member status update


Andreas, I acknowledge receipt and confirm your leave of absence. Given the date on your notice below, the earliest your leave of absence can begin (no earlier than 7 days from the date of notice) is July 11 and will end on July 30 th (including) per your notice. Your leave of absence (July 11 through July 30) will be recorded in the minutes of the next TC meeting on July 10 th . During your leave of absence (July 11 through July 30) you won’t have voting rights. At the end of your leave (July 30), you will regain voting rights. I will update the roster accordingly during the period of your absence. During the intended period of absence (July 11 through July 30), if you participate in a TC meeting or vote in a TC ballot, your leave of absence will end on that day. Cheers. From: [email protected] [mailto:[email protected]] Sent: Wednesday, July 04, 2012 1:22 AM To: Ram Jeyaraman (MS OPEN TECH) Cc: [email protected] Subject: Leave of Absence Ram I hereby notify the TC of my Leave of Absence (acccording to section 2.6 of TC Policy) until July, 30th (including). Regards Andreas ------------------------------------------------------------------------- Deutsche Börse AG Chairman of the Supervisory Board/ Vorsitzender des Aufsichtsrats: Dr. Joachim Faber Executive Board/Vorstand: Dr. Reto Francioni (Chief Executive Officer/Vorsitzender), Andreas Preuss (Deputy Chief Executive Officer/ stellv. Vorsitzender), Frank Gerstenschläger, Dr. Michael Kuhn, Gregor Pottmeyer, Jeffrey Tessler. Aktiengesellschaft with registered seat in/mit Sitz in Frankfurt am Main. Commercial register/Handelsregister: Local court/Amtsgericht Frankfurt am Main HRB 32232. ----------------------------------------- Diese E-Mail enthaelt vertrauliche oder rechtlich geschuetzte Informationen. Wenn Sie nicht der beabsichtigte Empfaenger sind, informieren Sie bitte sofort den Absender und loeschen Sie diese E-Mail. Das unbefugte Kopieren dieser E-Mail oder die unbefugte Weitergabe der enthaltenen Informationen ist nicht gestattet. The information contained in this message is confidential or protected by law. If you are not the intended recipient, please contact the sender and delete this message. Any unauthorised copying of this message or unauthorised distribution of the information contained herein is prohibited. Legally required information for business correspondence/ Gesetzliche Pflichtangaben fuer Geschaeftskorrespondenz: http://deutsche-boerse.com/letterhead

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