Subject to the approval of the Annual General Meeting of Shareholders on Tuesday 23 May 2006 and in relation with the 2005 financial results, Euronext N.V. intends to distribute a gross ordinary dividend of €1 per share to be distributed in cash on Tuesday 30 May 2006. Euronext shares will be traded ex-ordinary dividend as of the market opening on Monday 29 May 2006.
In addition, a gross super dividend of €3 per share will be distributed in cash on Thursday 6 July 2006.
Euronext shares will be traded ex-super dividend as of the market opening on Wednesday 5 July 2006.