Convening Of The Annual General Meeting Of Euronext N.V.

Euronext today announced that the Annual General Meeting (“AGM”) will take place on Wednesday 17 May 2023 at 10.30 CEST at Beursplein 5, 1012 JW Amsterdam, The Netherlands.

The agenda for the meeting is as follows:

1. Opening
2. Presentation of the Chief Executive Officer (discussion item)
3. Annual report 2022
   1. Explanation of the policy on additions to reserves and dividends (discussion item)
   2. Proposal to adopt the 2022 remuneration report (voting item 1)
   3. Proposal to adopt the 2022 financial statements (voting item 2)
   4. Proposal to adopt a dividend of €2.22 per ordinary share (voting item 3)
   5. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2022 (voting item 4)
   6. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2022 (voting item 5)
4. Composition of the Supervisory Board
   1. Re-appointment of Nathalie Rachou as a member of the Supervisory Board (voting item 6)
   2. Re-appointment of Morten Thorsrud as a member of the Supervisory Board (voting item 7)
5. Composition of the Managing Board
   1. Re-appointment of Stéphane Boujnah as a member of the Managing Board (voting item 8)
   2. Re-appointment of Daryl Byrne as a member of the Managing Board (voting item 9)
   3. Re-appointment of Chris Topple as a member of the Managing Board (voting item 10)
   4. Re-appointment of Isabel Ucha as a member of the Managing Board (voting item 11)
   5. Appointment of Manuel Bento as a member of the Managing Board (voting item 12)
   6. Appointment of Benoît van den Hove as a member of the Managing Board (voting item 13)
6. Proposal to appoint the external auditor (voting item 14)
7. Proposal to designate the Managing Board as the competent body:
   1. to issue ordinary shares (voting item 15); and
   2. to restrict or exclude the pre-emptive rights of shareholders (voting item 16)
8. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company (voting item 17)
9. Any other business
10. Close

The AGM will be conducted in English.

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