Convening of the Annual General Meeting of Euronext N.V. - Seite 3

Persons without a valid admission certificate will not be given access to the meeting. Attendants may be asked for identification prior to being admitted.

At the time of the publication of this convening notice, Euronext’s total issued share capital in number of issued shares and in voting rights is published on Euronext’s website:

https://www.euronext.com/en/investor-relations/capital-and-shareholdin ...

Webcast

There will be a live broadcast of the AGM via

https://channel.royalcast.com/landingpage/euronextwebcast/20240515_1/

AGM Documentation

The AGM Documentation (i.e. this convening notice, the agenda and the explanatory notes thereto including the information on the persons to be appointed to the Supervisory Board and the Managing Board, as well as the 2023 Annual Report) is available:

• at the registered office of Euronext N.V.: Beursplein 5, 1012 JW Amsterdam, The Netherlands
• by email request to [e-mail]
• on Euronext’s website https://www.euronext.com/en/investor-relations/shareholder-meetings
• at Uptevia - Assemblées Générales – 90-110 Esplanade du Général de Gaulle 92931 Paris La Défense Cedex, France - + 33 1 57 43 02 30

Managing Board and Supervisory Board of Euronext N.V.

Beursplein 5, 1012 JW Amsterdam, The Netherlands

Registered at the Dutch Chamber of Commerce, under number 60234520

CONTACTS  

ANALYSTS & INVESTORS – [e-mail]
Investor Relations	Aurélie Cohen	[phone]	[e-mail]
	Clément Kubiak	[phone]	[e-mail]
MEDIA – [e-mail]
Europe	Aurélie Cohen	[phone]	[e-mail]
	Andrea Monzani	[phone]
Amsterdam	Marianne Aalders	[phone]	[e-mail]
Brussels	Marianne Aalders	[phone]	[e-mail]
Dublin	Andrea Monzani	[phone]	[e-mail]
Lisbon	Sandra Machado	[phone]	[e-mail]
Milan, Rome	Ester Russom	[phone]	[e-mail]
Oslo	Cathrine Lorvik Segerlund	[phone]	[e-mail]