Euronext NV 2024-2025 Proxy Voting Records

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

The 57 asset managers below reported 15,724,473 for, 172,154 against, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

Description as filed by funds: APPOINTMENT OF FRANCESCA SCAGLIA AS A MEMBER OF THE SUPERVISORY BOARD

The 17 asset managers below reported 1,112,538 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPOINTMENT OF RENE VAN VLERKEN AS A MEMBER OF THE MANAGING BOARD

The 17 asset managers below reported 1,112,538 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: IT IS PROPOSED THAT THE MEETING GRANTS DISCHARGE TO THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024. PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024

The 17 asset managers below reported 1,112,538 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: IT IS PROPOSED THAT THE MEETING GRANTS DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024

The 17 asset managers below reported 1,112,538 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RE-APPOINTMENT OF DELPHINE DAMARZIT AS A MEMBER OF THE MANAGING BOARD

The 17 asset managers below reported 1,112,538 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RE-APPOINTMENT OF OLIVIER SICHEL AS A MEMBER OF THE SUPERVISORY BOARD

The 17 asset managers below reported 1,112,538 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RE-APPOINTMENT OF PIERO NOVELLI AS A MEMBER OF THE SUPERVISORY BOARD

The 17 asset managers below reported 944,490 for, 168,048 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: THIS PROPOSAL CONCERNS THE DESIGNATION OF THE MANAGING BOARD AS PER 15 MAY 2025 FOR A PERIOD OF EIGHTEEN MONTHS OR UNTIL THE DATE ON WHICH THE MEETING AGAIN EXTENDS THE DESIGNATION, IF EARLIER, AS THE COMPETENT BODY TO, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO A TOTAL OF 10% OF THE CURRENTLY ISSUED ORDINARY SHARE CAPITAL.AS SET OUT IN THE IPO PROSPECTUS OF 10 JUNE 2014, EURONEXT HAS AN AGREEMENT WITH ITS REFERENCE SHAREHOLDERS TO GIVE REASONABLE PRIOR NOTICE IF IT USES THIS AUTHORITY FOR SHARE ISSUANCES IN CASE OF A MERGER OR ACQUISITION TRANSACTION. BY SUPPLEMENTAL LETTER AGREEMENT DATED 29 APRIL 2024 EURONEXT HAS, IN ADDITION, UNDERTAKEN TOWARDS ITS REFERENCE SHAREHOLDERS THAT IT WILL NOT USE THIS AUTHORITY FOR ANY SHARE ISSUANCES, IF AND TO THE EXTENT PURSUANT TO SUCH ISSUANCE THE JOINT SHAREHOLDING OF THE REFERENCE SHAREHOLDERS IN EURONEXT N.V. WOULD DILUTE TO BELOW 18.18%. TO ISSUE ORDINARY SHARES

The 17 asset managers below reported 1,112,538 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

Description as filed by funds: THIS PROPOSAL CONCERNS THE AUTHORISATION OF THE MANAGING BOARD AS PER 15 MAY 2025 FOR A PERIOD OF EIGHTEEN MONTHS OR UNTIL THE DATE ON WHICH THE MEETING AGAIN EXTENDS THE AUTHORISATION, IF EARLIER, TO, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORISATION IS GIVEN FOR THE PURCHASE OF UP TO 10% OF THE ISSUED ORDINARY SHARES AT THE TIME OF THE PURCHASE, FOR A NET PURCHASE PRICE BETWEEN (A) THE PAR VALUE OF THE ORDINARY SHARES AT THE TIME OF THE PURCHASE AND (B) THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES ON EURONEXT PARIS, EURONEXT AMSTERDAM, EURONEXT BRUSSELS AND EURONEXT LISBON, DURING THE FIVE TRADING DAYS PRECEDING THE DAY OF PURCHASE WITHIN A MARGIN OF 10% OF THAT PURCHASE PRICE. PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY

The 17 asset managers below reported 1,112,538 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: THIS PROPOSAL CONCERNS THE DESIGNATION OF THE MANAGING BOARD AS PER 15 MAY 2025 FOR A PERIOD OF EIGHTEEN MONTHS OR UNTIL THE DATE ON WHICH THE MEETING AGAIN EXTENDS THE DESIGNATION, IF EARLIER, AS THE COMPETENT BODY TO, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS PERTAINING TO (THE RIGHT TO SUBSCRIBE FOR) ORDINARY SHARES UPON ANY ISSUANCE OF ORDINARY SHARES, AS REFERRED TO IN ITEM 10A. TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

The 17 asset managers below reported 556,093 for, 556,445 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

Description as filed by funds: THE AUDITED 2024 FINANCIAL STATEMENTS, AS SUBMITTED BY THE MANAGING BOARD AND APPROVED BY THE SUPERVISORY BOARD, ARE INCLUDED IN CHAPTER 8 OF THE 2024 ANNUAL REPORT. THE ANNUAL REPORT (UNIVERSAL REGISTRATION DOCUMENT) IS AVAILABLE ON THE WEBSITE OF EURONEXT N.V. AND, FREE OF CHARGE, AT THE LOCATIONS STATED IN THE NOTICE CONVENING THE AGM. THE MEETING WILL BE ASKED TO ADOPT THE 2024 FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ARTICLE 2:101 OF THE DUTCH CIVIL CODE

The 17 asset managers below reported 1,112,538 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: THE MANAGING BOARD, UPON THE APPROVAL OF THE SUPERVISORY BOARD, HAS DECIDED TO PROPOSE FOR APPROVAL AT THE AGM THE PAYMENT OF A DIVIDEND OF 2.90 PER ORDINARY SHARE. THE DIVIDEND WOULD BE DISTRIBUTED EVENLY (PRO RATA THE NUMBER OF SHARES HELD) TO HOLDERS OF ORDINARY SHARES ON THE DIVIDEND RECORD DATE SET ON 27 MAY 2025 (EX-DIVIDEND DATE IS SET ON 26 MAY 2025 AND PAYMENT DATE IS SET ON 28 MAY 2025). THIS DIVIDEND REPRESENTS A PAY-OUT RATIO OF 50% OF THE REPORTED NET INCOME, IN LINE WITH EURONEXTS CURRENT DIVIDEND POLICY. PROPOSAL TO ADOPT A DIVIDEND OF 2.90 PER ORDINARY SHARE

The 17 asset managers below reported 1,112,538 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: ON 14 MAY 2020, THE GENERAL MEETING RESOLVED TO AUTHORISE THE SUPERVISORY BOARD OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO RECEIVE ORDINARY SHARES IN THE CAPITAL OF EURONEXT N.V. FOR NO CONSIDERATION (PERFORMANCE SHARES) TO CERTAIN FRENCH BENEFICIARIES IN THE EURONEXT GROUP, SUBJECT TO CERTAIN CONDITIONS (THE AUTHORISATION). THE AUTHORISATION AS REQUESTED WAS REQUIRED IN ORDER FOR THE PERFORMANCE SHARES FOR FRENCH BENEFICIARIES (AND THEIR EMPLOYER) TO QUALIFY FOR THE SOCIAL SECURITY AND TAX TREATMENT IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE DE COMMERCE. AN EXCERPT FROM THE EXPLANATORY NOTES THAT FORMED THE BASIS FOR THE GENERAL MEETING TO RESOLVE ON THE AUTHORISATION IN 2020, IS ATTACHED AS APPENDIX 6 HERETO.THE AUTHORISATION WAS GIVEN FOR A PERIOD OF 60 MONTHS AS OF 14 MAY 2020.IT IS PROPOSED TO THE GENERAL MEETING TO RENEW THIS AUTHORISATION AND TO AUTHORISE THE SUPERVISORY BOARD OR THE MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO THE FRENCH BENEFICIARIES IN THE EURONEXT GROUP (FRENCH BENEFICIARIES) TO RECEIVE PERFORMANCE SHARES, SUBJECT TO CONDITIONS, FOR A PERIOD OF 60 MONTHS AS FROM THE DATE OF THE GENERAL MEETINGS RESOLVING SO (PROPOSED RENEWED AUTHORISATION). THE PROPOSED RENEWED AUTHORISATION WILL APPLY TO THE ISSUE OF PERFORMANCE SHARES TO FRENCH BENEFICIARIES, ON THE TERMS OF THE UNDERLYING PERFORMANCE SHARE PLAN (AS SUPPLEMENTED BY A FRENCH ADDENDUM), IN ORDER FOR IT TO QUALIFY UNDER ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCE.THE GRANT OF RIGHTS TO RECEIVE PERFORMANCE SHARES UNDER THE PROPOSED RENEWED AUTHORISATION, WILL BE SUBJECT TO: THE LIMITS AND UNDER THE CONDITIONS SET OUT BY ARTICLES L225-197-1 TO L225-197-5 OF THE FRENCH CODE DE COMMERCE AS AMENDED FROM TIME TO TIME AND AS INTERPRETED BY THE GUIDELINES PUBLISHED BY THE FRENCH SOCIAL SECURITY AND TAX AUTHORITIES; THE REMUNERATION POLICY WHICH SETS OUT INTER ALIA PERFORMANCE CONDITIONS TO BE COMPLIED WITH BY MEMBERS OF THE MANAGING BOARD AND MEMBERS OF THE EXTENDED MANAGING BOARD; THE LIMITS AND CONDITIONS OF ANY DELEGATION OF THE RIGHT TO ISSUE SHARES OR GRANT RIGHTS TO ISSUE SHARES, TO EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS AND/OR TO REPURCHASE SHARES BY THE GENERAL MEETING TO THE MANAGING BOARD FROM TIME TO TIME (SUCH AS INCLUDED UNDER AGENDA ITEM 10A AND 11). 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

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 17 managers: 1,112,538 for.

Institutional-manager reports, all 1 managers: 44,800 for.

Description as filed by funds: THE CURRENT REMUNERATION POLICY WITH REGARD TO THE MANAGING BOARD WAS APPROVED AT THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2021. IN ACCORDANCE WITH DUTCH LAW, THE REMUNERATION POLICY MUST BE SUBMITTED TO THE AGM FOR ADOPTION AT LEAST EVERY FOUR YEARS AND WITH EACH CHANGE. TO DETERMINE THE REMUNERATION POLICY, A MAJORITY OF AT LEAST 75% OF THE VOTES CAST DURING THE AGM IS REQUIRED. ACCORDINGLY, THIS AGENDA ITEM IS NOW SUBMITTED FOR APPROVAL BY THE GENERAL MEETING.FOR THE 2025 VERSION OF THE REMUNERATION POLICY, THE SUPERVISORY BOARD HAS DECIDED TO RETAIN THE SAME STRUCTURE AS IN 2021.REGARDING THE SHORT TERM INCENTIVE, THE ON-TARGET ANNUAL SHORT TERM INCENTIVE IS SET AT 100% OF AFS (ANNUAL FIXED SALARY) FOR THE CEO, UNCHANGED FROM THE 2021 REMUNERATION POLICY. FOR OTHER MEMBERS OF THE MANAGING BOARD, THE TARGET IS SET BETWEEN 50% AND 100% DEPENDING ON A COMBINATION OF CRITERIA, INCLUDING ACCOUNTABILITY, EXPERIENCE AND OVERALL RESPONSIBILITIES.REGARDING THE LONG TERM INCENTIVE, THE ANNUAL LONG TERM INCENTIVE GRANT IS SET AT 150% OF AFS (ANNUAL FIXED SALARY) FOR THE CEO, UNCHANGED FROM THE 2021 REMUNERATION POLICY. FOR OTHER MEMBERS OF THE MANAGING BOARD, THE TARGET IS SET BETWEEN 50% AND 100% DEPENDING ON A COMBINATION OF CRITERIA, INCLUDING ACCOUNTABILITY, EXPERIENCE AND OVERALL RESPONSIBILITIES.THE MAIN DIFFERENCE BETWEEN THE 2021 AND 2025 REMUNERATION POLICIES IS AN ADJUSTMENT TO THE LONG TERM INCENTIVE CRITERIA, IN ORDER TO ALIGN WITH THE NEW STRATEGIC PLAN, INNOVATE FOR GROWTH 2027. THE NEW LONG TERM INCENTIVE PLAN WILL INCLUDE A TSR CRITERION WITH A 45% WEIGHT, AN ORGANIC UNDERLYING EBITDA CRITERION WITH A WEIGHT OF 45%, AND ESG CRITERIA WITH A WEIGHT OF 10%.PLEASE BE REFERRED TO APPENDIX 4 TO THESE EXPLANATORY NOTES FOR THE FULL TEXT OF THE REMUNERATION POLICY WITH REGARD TO THE MANAGING BOARD. PROPOSAL TO AMEND THE REMUNERATION POLICY WITH REGARD TO THE MANAGING BOARD

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 17 managers: 1,112,538 for.

Institutional-manager reports, all 2 managers: 1,098,305 for.

Description as filed by funds: THE CURRENT REMUNERATION POLICY WITH REGARD TO THE SUPERVISORY BOARD WAS APPROVED AT THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2021. IN ACCORDANCE WITH DUTCH LAW, THE REMUNERATION POLICY MUST BE SUBMITTED TO THE AGM FOR ADOPTION AT LEAST EVERY FOUR YEARS AND WITH EACH CHANGE. TO DETERMINE THE REMUNERATION POLICY, A MAJORITY OF AT LEAST 75% OF THE VOTES CAST DURING THE AGM IS REQUIRED. ACCORDINGLY, THIS AGENDA ITEM IS NOW SUBMITTED FOR APPROVAL BY THE GENERAL MEETING.THE MAIN DIFFERENCES BETWEEN THE 2021 AND 2025 REMUNERATION POLICIES ARE AN UPDATE ON THE FEE STRUCTURE, TAKING INTO ACCOUNT (I) THE ONGOING TRANSFORMATION OF EURONEXT, (II) THE LEVEL OF INFLATION OVER THE LAST FOUR YEARS, (III) THE NEED TO REDUCE THE GAP BETWEEN THE CHAIR AND THE MEMBERS, AND (IV) THE NEED TO REDUCE THE GAP BETWEEN THE CHAIRS OF THE COMMITTEES.PLEASE BE REFERRED TO APPENDIX 5 TO THESE EXPLANATORY NOTES FOR THE FULL TEXT OF THE REMUNERATION POLICY WITH REGARD TO THE SUPERVISORY BOARD. PROPOSAL TO AMEND THE REMUNERATION POLICY WITH REGARD TO THE SUPERVISORY BOARD

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 17 managers: 1,112,538 for.

Institutional-manager reports, all 1 managers: 44,800 for.

The 5 asset managers below reported 4,552 abstained, 349,581 not voted.

The 5 asset managers below reported 4,552 abstained, 349,581 not voted.

The 5 asset managers below reported 4,552 abstained, 349,581 not voted.

The 5 asset managers below reported 4,552 abstained, 349,581 not voted.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 57 managers: 10,128,529 for, 5,143,116 against, 624,982 abstained, 2,514 not voted. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 4 managers: 1,089,201 against, 3,465 abstained.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 57 managers: 15,896,627 for, 2,514 not voted. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 1 managers: 379,212 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 57 managers: 15,896,627 for, 2,514 not voted. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 1 managers: 379,212 for.

Description as filed by funds: IN ACCORDANCE WITH ARTICLE 2:135B PARAGRAPH 2 OF THE DUTCH CIVIL CODE, THE REMUNERATION REPORT AS OUTLINED IN THE 2024 FINANCIAL STATEMENTS IS SUBMITTED TO THE MEETING FOR AN ADVISORY VOTE

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 17 managers: 6,270 for, 1,106,268 against.

Institutional-manager reports, all 16 managers: 1,376,950 for, 1,724,156 against.

The 57 asset managers below reported 15,896,627 for, 2,514 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 57 asset managers. All 57 are in the interactive database (link above).

Description as filed by funds: IN ACCORDANCE WITH ARTICLE 27.3 OF THE ARTICLES OF ASSOCIATION OF EURONEXT N.V. THE MEETING IS ASKED TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO AUDIT THE PROPOSAL TO APPOINT THE EXTERNAL AUDITOR

The 17 asset managers below reported 1,112,538 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: ON 7 NOVEMBER 2024, THE COMPANY ANNOUNCED THE LAUNCH OF A SHARE REPURCHASE PROGRAM FOR A MAXIMUM AMOUNT OF EUR 300 MILLION. THE PURPOSE OF THE PROGRAM WAS TO REDUCE THE SHARE CAPITAL OF EURONEXT. THE TARGETED PERIOD FOR THE SHARE REPURCHASE PROGRAM WAS FROM 11 NOVEMBER 2024 FOR A MAXIMUM DURATION OF TWELVE MONTHS, TO BE IMPLEMENTED ON EURONEXT PARIS. THE COMPANY AIMED TO REPURCHASE APPROXIMATELY 3.0% OF ITS ORDINARY SHARES, AS AUTHORISED BY THE GENERAL MEETING ON 15 MAY 2024 TO A LIMIT OF 10.0%.BETWEEN 11 NOVEMBER 2024 AND 10 MARCH 2025, BETWEEN 11 NOVEMBER 2024 AND 10 MARCH 2025, WHEN THE PROGRAMME WAS COMPLETED, 2,692,979 SHARES, OR APPROXIMATELY 2.58% OF EURONEXTS SHARE CAPITAL, WERE REPURCHASED AT AN AVERAGE PRICE OF 111.40 PER SHARE.THIS REPURCHASE PROGRAM WAS EXECUTED BY A FINANCIAL INTERMEDIARY IN COMPLIANCE WITH APPLICABLE RULES AND REGULATIONS, INCLUDING THE MARKET ABUSE REGULATION 596/2014 AND THE COMMISSION DELEGATED REGULATION (EU) 2016/1052.AS ANNOUNCED ON 7 NOVEMBER 2024, IT IS THE INTENTION OF THE COMPANY THAT ALL SHARES REPURCHASED AS PART OF THE PROGRAM WILL BE CANCELLED. THE COMPANY INTENDS TO CANCEL ALL THE SHARES THAT ARE REPURCHASED AS PART OF THE PROGRAM BY WAY OF WITHDRAWAL. FOLLOWING CANCELLATION THE SHARE CAPITAL WILL BE DIVIDED INTO 101,542.528 ORDINARY SHARES.IT IS PROPOSED TO THE GENERAL MEETING TO CANCEL ALL OWN ORDINARY SHARES WHICH WERE PURCHASED UNDER THE AFOREMENTIONED SHARE REPURCHASE PROGRAM. THE SHAREHOLDERS RESOLUTION WILL BE DEPOSITED AT THE TRADE REGISTER AND ANNOUNCED IN A NATIONAL NEWSPAPER FOR A PERIOD OF TWO MONTHS FOLLOWING THE ANNOUNCEMENT. PROPOSAL REGARDING CANCELLATION OF THE COMPANYS OWN SHARES PURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM

The 17 asset managers below reported 1,112,538 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.