Euronext N.V. Extraordinary General Meeting Results

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
2. Appointment of Morten Thorsrud as an independent member of the Supervisory Board
3. Re-appointment of Stéphane Boujnah as a member of the Managing Board and CEO
4. Appointment of Håvard Abrahamsen as a member of the Managing Board
5. Appointment of Simone Huis in ‘t Veld as a member of the Managing Board
6. 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/shareholder-meetings.