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Governing Documents, Related Information and NMS Plans

Securities and Exchange Act of 1934

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NYSE Group, Inc. and NYSE Holdings LLC

Governing documents of NYSE Group, Inc. and NYSE Holdings LLC, parent companies of New York Stock Exchange LLC, NYSE Arca, Inc., NYSE American LLC, NYSE Chicago, Inc., and NYSE National, Inc.:

Seventh Amended and Restated Certificate of Incorporation of NYSE Group

Fourth Amended and Restated Bylaws of NYSE Group

Ninth Amended and Restated Limited Liability Company Agreement of NYSE Holdings LLC

NYSE Chicago Holdings, Inc.

Governing documents of NYSE Chicago Holdings Inc., parent company of NYSE Chicago, Inc.:

Third Amended and Restated Certificate of Incorporation of NYSE Chicago Holdings, Inc.

Third Amended and Restated Bylaws of NYSE Chicago Holdings, Inc.