Annual General Meeting 20/05/2026

The Annual General Meeting (AGM) of Euronext N.V. was held on Wednesday 20 May 2026 at 10.30 a.m. CEST at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands. 
All items on the agenda were approved. These were as follows:

1.           Proposal to adopt the 2025 remuneration report
2.           Proposal to adopt the 2025 financial statements
3.           Proposal to adopt a dividend of €3.18 per ordinary share
4.           Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2025
5.           Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2025
6.           Re-appointment of Dick Sluimers as a member of the Supervisory Board
7.           Appointment of George Handjinicolaou as a member of the Supervisory Board
8.           Re-appointment of Fabrizio Testa as a member of the Managing Board
9.           Appointment of Yianos Kontopoulos as a member of the Managing Board
10.         Proposal to appoint the external auditor
11.         Proposal regarding cancellation of the company’s own shares purchased by the company under the share repurchase program 
12.         Proposal to designate the Managing Board as the competent body to issue ordinary shares
13.         Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
14.         Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company

The agenda to the AGM and the explanatory notes thereto, the convening notice, the 2025 Universal Registration Document, the AGM presentation by the CEO, an overview of the voting results and the draft minutes of the meeting can be found below. The draft minutes have been made available on 6 August 2026. Shareholders have the opportunity to react to these minutes until 6 November 2026 by sending an email to the Deputy Corporate Secretary of Euronext N.V., Henry van Glabbeek, at hvanglabbeek@euronext.com.