Euronext N.V.: Annual General Meeting results

Euronext N.V. Annual General Meeting results

Amsterdam, Brussels, Dublin, Lisbon, Milan, Oslo and Paris - 15 May 2025 - Euronext announced that in its Annual General Meeting (AGM) that took place today, all resolutions with the exception of voting item 1 (advisory vote) were approved.

The voting items were as follows:

1. Proposal to adopt the 2024 remuneration report
2. Proposal to adopt the 2024 financial statements
3. Proposal to adopt a dividend of €2.90 per ordinary share
4. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2024
5. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2024
6. Re-appointment of Piero Novelli as a member of the Supervisory Board
7. Re-appointment of Olivier Sichel as a member of the Supervisory Board
8. Appointment of Francesca Scaglia as a member of the Supervisory Board
9. Re-appointment of Delphine d'Amarzit as a member of the Managing Board
10. Appointment of René van Vlerken as a member of the Managing Board
11. Proposal to amend the remuneration policy with regard to the Managing Board
12. Proposal to amend the remuneration policy with regard to the Supervisory Board
13. Proposal to appoint the external auditor
14. Proposal regarding cancellation of the company's own shares purchased by the company under the share repurchase program
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
18. 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 payment of the annual dividend will occur on 28 May 2025, with ex-dividend on 26 May 2025 and record date on 27 May 2025.

CONTACTS

ANALYSTS & INVESTORS - [e-mail]

Investor Relations Aurélie Cohen

Judith Stein [phone]

MEDIA - [e-mail]

Europe Aurélie Cohen [phone]

Andrea Monzani [phone]

Belgium Marianne Aalders [phone]

France, Corporate Flavio Bornancin-Tomasella [phone]

Ireland Andrea Monzani [phone]

Italy Ester Russom [phone]

The Netherlands Marianne Aalders [phone]

Norway Cathrine Lorvik Segerlund [phone]

Portugal Sandra Machado [phone]

Corporate Solutions Andrea Monzani [phone]

About Euronext

Euronext is the leading European capital market infrastructure, covering the entire capital markets value chain, from listing, trading, clearing, settlement and custody, to solutions for issuers and investors. Euronext runs MTS, one of Europe's leading electronic fixed income trading markets, and Nord Pool, the European power market. Euronext also provides clearing and settlement services through Euronext Clearing and its Euronext Securities CSDs in Denmark, Italy, Norway and Portugal.

As of March 2025, Euronext's regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway and Portugal host nearly 1,800 listed issuers with €6.3 trillion in market capitalisation, a strong blue-chip franchise and the largest global centre for debt and fund listings. With a diverse domestic and international client base, Euronext handles 25% of European lit equity trading. Its products include equities, FX, ETFs, bonds, derivatives, commodities and indices.

For the latest news, go to euronext.com or follow us on X and LinkedIn.

Disclaimer

This press release is for information purposes only: it is not a recommendation to engage in investment activities and is provided "as is", without representation or warranty of any kind. While all reasonable care has been taken to ensure the accuracy of the content, Euronext does not guarantee its accuracy or completeness. Euronext will not be held liable for any loss or damages of any nature ensuing from using, trusting or acting on information provided. No information set out or referred to in this publication may be regarded as creating any right or obligation. The creation of rights and obligations in respect of financial products that are traded on the exchanges operated by Euronext's subsidiaries shall depend solely on the applicable rules of the market operator. All proprietary rights and interest in or connected with this publication shall vest in Euronext. This press release speaks only as of this date. Euronext refers to Euronext N.V. and its affiliates. Information regarding trademarks and intellectual property rights of Euronext is available at www.euronext.com/terms-use.

© 2025, Euronext N.V. - All rights reserved.

The Euronext Group processes your personal data in order to provide you with information about Euronext (the "Purpose"). With regard to the processing of this personal data, Euronext will comply with its obligations under Regulation (EU) 2016/679 of the European Parliament and Council of 27 April 2016 (General Data Protection Regulation, "GDPR"), and any applicable national laws, rules and regulations implementing the GDPR, as provided in its privacy statement available at: www.euronext.com/privacy-policy. In accordance with the applicable legislation you have rights with regard to the processing of your personal data: for more information on your rights, please refer to: www.euronext.com/data_subjects_rights_request_information. To make a request regarding the processing of your data or to unsubscribe from this press release service, please use our data subject request form at connect2.euronext.com/form/data-subjects-rights-request or email our Data Protection Officer at [e-mail].