Börse Berlin AG

Fasanenstraße 85, 10623 Berlin

Tel: +49 (0)30 31 10 91 0
Fax: +49 (0)30 31 10 91 79

Commercial Register
Amtsgericht Charlottenburg
HRB 74261

VAT number
DE209581286

Legal Representative
Members of the Board - Artur Fischer, Dr. Jörg Walter

Announcement according to Art. 5 subsection 2 of the German Exchange Act:
Verein Berliner Börse e.V. is the owner of Börse Berlin AG.

Börse Berlin AG operates the Regulated Market Börse Berlin and the Berlin Open Market implemented as part of the exchange.

According to Art. 3 of the German Exchange Act Börse Berlin is subject to the supervision of the
Senate Department for Economy, Technology and Women's Affairs
Martin-Luther-Straße 105
10825 Berlin
Tel: +49 (0)30 9013-0