Recommended All-Share Merger Between London Stock Exchange Group Plc And Deutsche Börse AG - Results Of The Court Meeting And LSEG General Meeting And Referendum Committee Update

At the Court Meeting and the London Stock Exchange Group plc ("LSEG") General Meeting held earlier today in connection with the recommended all-share merger between LSEG and Deutsche Börse AG ("Deutsche Börse") (the "Merger"), to be implemented through a new UK TopCo holding company ("HoldCo") which will acquire LSEG by way of a scheme of arrangement of LSEG under Part 26 of the Companies Act 2006 (the "Scheme") and will acquire Deutsche Börse (the "Deutsche Börse Acquisition") by making a securities exchange offer to all shareholders of Deutsche Börse, the LSEG Shareholders approved all the resolutions proposed at both meetings by the requisite majorities.