Convening of the Annual General Meeting of Euronext N.V.

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CONVENING OF THE ANNUAL GENERAL MEETING OF EURONEXT N.V.

Amsterdam, Brussels, Dublin, Lisbon, London, Oslo and Paris  –  30 March 2021 – Euronext today announced that the virtual Annual General Meeting (“AGM”) will take place on Tuesday 11 May 2021 at 10:30 CET. Formally, the virtual AGM will be held at Beursplein 5, 1012 JW Amsterdam, The Netherlands.

In the light of the Dutch emergency law regarding General Meetings during the Covid-19 pandemic, the Managing Board of Euronext N.V. has taken the decision to allow shareholders to attend the meeting virtually only, via internet at https://channel.royalcast.com/landingpage/euronextwebcast/20210511_1/.

The agenda for the meeting is as follows:

1. Opening
2. Presentation of the Chief Executive Officer (discussion item)
3. Annual Report 2020
   1. Explanation of the policy on additions to reserves and dividends (discussion item)
   2. Proposal to adopt the 2020 remuneration report (voting item 1)
   3. Proposal to adopt the 2020 financial statements (voting item 2)
   4. Proposal to adopt a dividend of €157.7 million in the aggregate (voting item 3)
   5. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2020 (voting item 4)
   6. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2020 (voting item 5)
4. Composition of the Supervisory Board
   1. Conditional appointment of Piero Novelli as a member of the Supervisory Board (voting item 6)
   2. Conditional appointment of Alessandra Ferone as a member of the Supervisory Board (voting item 7)
   3. Appointment of Diana Chan as a member of the Supervisory Board (voting item 8)
   4. Appointment of Olivier Sichel as a member of the Supervisory Board (voting item 9) 
   5. Appointment of Rika Coppens as a member of the Supervisory Board (voting item 10)
5. Composition of the Managing Board
   1. Appointment of Delphine d’Amarzit as a member of the Managing Board (voting item 11)
6. Proposal to amend the remuneration policy with regard to the Managing Board (voting item 12)
7. Proposal to amend the remuneration policy with regard to the Supervisory Board (voting item 13)
8. Proposal to appoint the external auditor (voting item 14)
9. Proposal to amend the Articles of Association of Euronext N.V. (voting item 15)
10. Proposal to designate the Managing Board as the competent body: