Extraordinary General Meeting 19/12/2014

An Extraordinary General Meeting (EGM) of Euronext N.V. took place on Friday 19 December 2014 at 10 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

All the resolutions on the agenda were approved. The resolutions were as follows:

1. Resolution to draw up and publish the annual accounts and the annual report of Euronext N.V. only in the English language

2. Appointment of Dominique Aubernon as member of the Supervisory Board

3. Appointment of Koenraad Dom as member of the Supervisory Board

4. Appointment of Godelieve Mostrey as member of the Supervisory Board

The agenda to the Extraordinary General Meeting and the explanatory notes thereto, an overview of the voting results and the minutes of the meeting can be found below.