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

Contacts Media				Contact Investor Relations
Amsterdam	[phone]	Brussels	[phone]	[phone]
Dublin	[phone]	Lisbon	[phone]
Milan	[phone]	Oslo	[phone]
Paris	[phone]

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

Amsterdam, Brussels, Dublin, Lisbon, Milan, Oslo and Paris – 28 March 2024 – Euronext today announced that the Annual General Meeting (“AGM”) will take place on Wednesday 15 May 2024 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 2023
   1. Updated Dutch Corporate Governance Code (discussion item)
   2. Explanation of the policy on additions to reserves and dividends (discussion item)
   3. Proposal to adopt the 2023 remuneration report (voting item 1)
   4. Proposal to adopt the 2023 financial statements (voting item 2)
   5. Proposal to adopt a dividend of €2.48 per ordinary share (voting item 3)
   6. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2023 (voting item 4)
   7. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2023 (voting item 5)
4. Composition of the Supervisory Board
   1. Re-appointment of Dick Sluimers as a member of the Supervisory Board (voting item 6)
   2. Appointment of Fedra Ribeiro as a member of the Supervisory Board (voting item 7)
   3. Appointment of Muriel De Lathouwer as a member of the Supervisory Board (voting item 8)
   4. Appointment of Koen Van Loo as a member of the Supervisory Board (voting item 9)
5. Composition of the Managing Board
   1. Re-appointment of Øivind Amundsen as a member of the Managing Board (voting item 10)
   2. Re-appointment of Simone Huis in ‘t Veld as a member of the Managing Board (voting item 11)
   3. Appointment of Simon Gallagher as a member of the Managing Board (voting item 12)
6. Proposal to appoint the external auditor (voting item 13)
7. Proposal regarding cancellation of the company’s own shares purchased by the company under the share repurchase program (voting item 14)
8. Proposal to designate the Managing Board as the competent body: