Euronext N.V.

AGM Information • May 19, 2017

Amsterdam +31.20.721.4488 Brussels +32.2.620.15.50 +33.1.70.48.24.17 Lisbon +351.210.600.614 Paris +33.1.70.48.24.45

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EURONEXT ANNUAL GENERAL MEETING RESULTS

Amsterdam ‐ 19 May 2017 – Euronext today announced that, in its Annual General Meeting (AGM) that took place today, all the items on the agenda were approved.

These items were as follows:

• 1. Proposal to adopt the 2016 financial statements
• 1. Proposal to adopt a dividend of EUR 1.42 per ordinary share
• 1. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2016
• 1. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2016
• 1. Appointment of Paulo Rodrigues da Silva as a member of the Managing Board
• 1. Proposal to appoint the external auditor
• 1. Proposal to designate the Managing Board as the competent body to issue ordinary shares
• 1. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre‐emptive rights of shareholders
• 1. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company

As a reminder, the payment of the annual dividend will occur on 26 May 2017, with ex‐dividend on 24 May and record date on 25 May.

CONTACTS

MEDIA
Pauline Bucaille(Europe):	+33 1 70 48 24 41; pbucaille@euronext.com
Alice Jentink (Amsterdam):	+31 20 721 4488; ajentink@euronext.com
Pascal Brabant (Brussels):	+32 2 620 15 50; pbrabant@euronext.com
Sandra Machado (Lisbon):	+351 210 600 614; smachado@euronext.com
Aichata Tandjigora (Paris):	+33 1 70 48 24 43; atandjigora@euronext.com

ANALYSTS & INVESTORS

Stephanie Bia +33 1 70 48 24 17 sbia@euronext.com

About Euronext

Euronext is the leading pan‐European exchange in the Eurozone with nearly 1,300 listed issuers worth close to €3.5 trillion in market capitalisation as of end March 2017, an unmatched blue chip franchise consisting of 25 issuers in the EURO STOXX 50® benchmark and a strong diverse domestic and international client base.

Euronext operates regulated and transparent equity and derivatives markets. Its total product offering includes Equities, Exchange Traded Funds, Warrants & Certificates, Bonds, Derivatives, Commodities and Indices. Euronext also leverages its expertise in running markets by providing technology and managed services to third parties. Euronext operates regulated markets, Alternext and the Free Market; in addition it offers EnterNext, which facilitates SMEs' access to capital markets. For the latest news, find us on Twitter (twitter.com/euronext) and LinkedIn (linkedin.com/euronext).

Disclaimer

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