EGM 19/10/2017

An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Thursday 19 October 2017 at 10 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

The proposal on the agenda of the EGM regarding the appointment, subject to regulatory approval, of Franck Silvent as a member of the Supervisory Board, was approved.

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

These draft minutes have been made available on 19 January 2018. Shareholders have the opportunity to react to these minutes until 19 April 2018 by sending an email to the Corporate Secretary of Euronext N.V., Paul Theunissen, at ptheunissen@euronext.com.