Welcome – Willkommen! Annual General Meeting – Hauptversammlung Frankfurt / Main, 20 May 2009 – 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 no liability is assumed with respect thereto.
Deutsche Börse Group again most profitable exchange organization worldwide in 2008 2008 sales revenue and earnings 1) Market capitalization 6) (€ millions) (€ billions) Deutsche Börse 1,508 2,692 11.1 2) 3) 1,312 2,032 14.2 CME NYSE Euronext 4) 761 1,920 5.0 11.7 Hong Kong 508 646 2.8 5) Nasdaq OMX 458 1,101 5.6 ICE 329 542 1.9 BME 250 349 EBIT Sales revenue 1) Source: companies listed; exchange rates: € / US$ 1.5012; € / HK$ 11.6804 5) Pro forma including OMX; Total revenues less liquidity rebates, 2) Sales revenue including net interest income from banking business brokerage, clearance and exchange fees 3) Pro forma including NYMEX 6) Source: Reuters, as at 18 May 2009 1 4) Revenue excludes activity assessment fees, liquidity payments, routing / clearing charges
In 2008 Deutsche Börse Group achieved best result in the company’s history Sales Net interest Total costs EBITA Net income Earnings per share 1) revenue income +12% +3% –3% +12% +13% +15% 2,455 2,185 5.42 4.70 1,508 1,346 1,324 1,284 1,033 912 231 237 2007 2008 2007 2008 2007 2008 2007 2008 2007 2008 2007 2008 € millions € 1) Basic 2
Strategic priorities of Deutsche Börse Group as the basis for superior performance Growth initiatives n Expansion of existing business, development of new product segments, expansion in growth regions and markets, extension and diversification of the value chain n Complementary external growth opportunities constantly evaluated Operating efficiency n €100 million in cost savings from 2010 on due to Superior restructuring and efficiency program announced in 2007 Integrated Vigorous n Revised 2009 cost guidance of max. €1.28 billion, reflects financial business risk changes in market environment while maintaining performance model management incremental investments in growth n Tax optimization program on track to achieve tax rate of 25-27 percent in 2010 Capital management n 2008: €403 million dividend payment and €380 million share buy-backs n 2009: dividend proposal of €2.10 for 2008 on previous year’s level n AA credit rating confirmed 1) 1) Standard & Poor‘s rates Clearstream Banking S.A. AA (last updated: 7 April 2008) Standard & Poor‘s rates Deutsche Börse AG AA (last updated: 8 May 2009) Fitch rates Clearstream Banking S.A. AA (last updated: 9 January 2009) 3
Executive Board and Supervisory Board propose a dividend of €2.10 per share for 2008 Distribution ratio and dividend Resolution of agenda item Dividend payout ratio (in %) Dividend per share €2.10 51 1) 38 2) 18 21 25 28 49 50 x Total dividend payout (€ millions) Shares carrying dividend 185,803,927 403.0 390.2 2) rights as at 31 Dec. 2008 shares 329.8 Dividend €390,188,246.70 + 210.4 Retained earnings €109,811,753.30 74.1 Unappropriated surplus €500,000,000.00 61.4 49.2 37.0 2001 2002 2003 2004 2005 2006 2007 2008 1) IFRS net income adjusted for non-taxable book gain from sale of buildings in Luxembourg (€120 million) 2) Proposal 4
Solid result in Q1/2009 for Deutsche Börse AG despite difficult environment Sales Net interest Total costs EBITA Net income Earnings revenue income per share –16% –50% –6% –27% –32% –30% 644.5 539.8 425.8 1.58 316.1 311.6 304.2 297.6 1.11 205.9 64.3 31.9 Q1/08 Q1/09 Q1/08 Q1/09 Q1/08 Q1/09 Q1/08 Q1/09 Q1/08 Q1/09 Q1/08 Q1/09 € millions € 5
Annual General Meeting – Hauptversammlung Frankfurt / Main, 20 May 2009
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