Euronext N.V. — AGM Information 2019

Oct 8, 2019

Euronext N.V. Extraordinary General Meeting results

CONTACT - Media: CONTACT - Investor Relations:

Amsterdam+31.20.721.4133 Brussels+32.2.620.15.50 +33.1.70.48.24.17 Dublin Oslo +353 1 617 4221 +47 22 34 17 40 Lisbon Paris +351.210.600.614 +33.1.70.48.24.45

EURONEXT N.V. EXTRAORDINARY GENERAL MEETING RESULTS

Amsterdam, Brussels, Dublin, Lisbon, London, Oslo and Paris – 8 October 2019 – Euronext today announced that, in its Extraordinary General Meeting (EGM) that took place today, all the items on the agenda were approved.

These items were as follows:

• 1. Appointment of Nathalie Rachou as an independent member of the Supervisory Board
• 1. Appointment of Morten Thorsrud as an independent member of the Supervisory Board
• 1. Re-appointment of Stéphane Boujnah as a member of the Managing Board and CEO
• 1. Appointment of Håvard Abrahamsen as a member of the Managing Board
• 1. Appointment of Simone Huis in 't Veld as a member of the Managing Board
• 1. Amendment of the remuneration policy

The detailed results of the voting will be made available on Euronext's website www.euronext.com/en/investor-relations/shareholdermeetings.

CONTACTS -

Media

Pauline Bucaille:	+33 1 70 48 24 41 ; media@euronext.com

Analysts & investors

Aurélie Cohen:	+33 1 70 48 24 17 ; ir@euronext.com
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About Euronext

Euronext is the leading pan-European exchange in the Eurozone, covering Belgium, France, Ireland, The Netherlands, Portugal and the UK. The Norwegian stock exchange and its clearing & settlement subsidiary, together operating as Oslo Børs VPS, joined Euronext on 17 June 2019. With around 1,500 listed issuers worth €4.1 trillion in market capitalisation as of end July 2019, Euronext is an unmatched blue chip franchise that has 26 issuers in the Morningstar® Eurozone 50 Index℠ and a strong diverse domestic and international client base. Euronext operates regulated and transparent equity and derivatives markets and is the largest centre for debt and funds listings in the world. Its total product offering includes Equities, FX, 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. In addition to its main regulated market, Euronext also operates Euronext GrowthTM and Euronext AccessTM, simplifying access to listing for SMEs.

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