Börse Berlin AG

Fasanenstraße 85
10623 Berlin

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

E-Mail: info@boerse-berlin.com

Commercial Register
Amtsgericht Charlottenburg
HRB 74261

VAT number
DE209581286

Legal Representative
Member 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.
Equiduct Trading serves as the full electronic trading platform of Börse Berlin and is technically provided by Equiduct Systems Limited, a company registered in England and Wales (registered number 02937847) whose registered office is at The Boathouse, Rivergate, Sutton Road, Maidenhead, Berkshire, SL6 9SN.

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