Euronext N : Annual General Meeting 14/5/2020

The Annual General Meeting (AGM) of Euronext N.V. was held on Thursday 14 May 2019 at 10.30 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

The items that were approved were as follows:

1. Proposal to adopt the 2019 remuneration report
2. Proposal to adopt the 2019 financial statements
3. Proposal to adopt a dividend of EUR 1.59 per ordinary share
4. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2019
5. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2019
6. Re-appointment of Dick Sluimers as a member of the Supervisory Board
7. Appointment of Øivind Amundsen as a member of the Managing Board
8. Appointment of Georges Lauchard as a member of the Managing Board
9. Proposal to adopt a new remuneration policy with regard to the Supervisory Board aligned with the Shareholder Rights Directive II as implemented in Dutch law
10. Proposal to appoint the external auditor
11. Proposal to designate the Managing Board as the competent body to issue ordinary shares
12. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
13. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company
14. Proposal to authorise the Supervisory Board or Managing Board (subject to approval of the Supervisory Board) to grant rights to French beneficiaries to receive shares in accordance with Articles L225-197-1 and seq. of the French Code of commerce

The proposal that was not approved was as follows:

1. Proposal to adopt a new remuneration policy with regard to the Managing Board aligned with the Shareholder Rights Directive II as implemented in Dutch law