GERMANY: Statement by Deutsche Borse AG on London Stock Exchange Group Shareholders` Vote

Wednesday July 6 2016

Deutsche Börse AG has issued a statement to confirm London Stock Exchange Group plc (LSEG) shareholders’ approval on the recommended all-share merger between LSEG and Deutsche Börse.

In light of the developments following the UK referendum the parties emphasise that the agreed transaction includes all necessary mechanisms to respond to the outcome of the referendum.

The Referendum Committee shall make recommendations to the Combined Group board to ensure that the Combined Group will meet all regulatory requirements to secure closing of the transaction and achieve its commercial objectives in light of the UK vote to leave the EU.

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