Börse Berlin AG
Kurfürstendamm 129 D
10711 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 - Friederike von Hofe

Announcement according to Art. 5 subsection 2 of the German Exchange Act:
Tradegate Exchange GmbH is the sole 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 15-16 St. Helen’s Place, London - EC3A 6DQ.

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