Annual General Meeting 17/05/2023

The Annual General Meeting (AGM) of Euronext N.V. was held on Wednesday 17 May 2023 at 10.30 a.m. CET 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 2022 remuneration report
2. Proposal to adopt the 2022 financial statements
3. Proposal to adopt a dividend of €2.22 per ordinary share
4. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2022
5. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2022
6. Re-appointment of Nathalie Rachou as a member of the Supervisory Board
7. Re-appointment of Morten Thorsrud as a member of the Supervisory Board
8. Re-appointment of Stéphane Boujnah as a member of the Managing Board
9. Re-appointment of Daryl Byrne as a member of the Managing Board
10. Re-appointment of Chris Topple as a member of the Managing Board
11. Re-appointment of Isabel Ucha as a member of the Managing Board
12. Appointment of Manuel Bento as a member of the Managing Board
13. Appointment of Benoît van den Hove as a member of the Managing Board
14. Proposal to appoint the external auditor
15. Proposal to designate the Managing Board as the competent body to issue ordinary shares
16. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
17. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company

The convening notice, the agenda to the AGM and the explanatory notes thereto, the 2022 Universal Registration Document, the AGM presentation by the CEO, an overview of the voting results and the minutes of the meeting can be found below.