EURONEXT_Registration_Document_2017

6

FINANCIAL STATEMENTS

Notes to the Company Financial Statements

The variable salary consists of an annual performance compensation component as a percentage of base salary. The percentages are target percentages of the annual base salary, which are only payable if all objectives are met. Performance criteria are set and reviewed on an annual basis by the Remuneration Committee and the Supervisory Board. For 2017 all bonus targets have been met by the Managing Board.

The Company has not granted any loans, advanced payments and guarantees to the members of the Managing Board and Supervisory Board. The fixed compensation components consist of base salary and other benefits in kind like company car and health care insurance, if applicable. These components are linked to the overall job responsibilities of the individual Managing Board member and reflect internal consistency.

Note 50.2 – Euronext Share Plans

2017

YEAR OF GRANTING

OUTSTANDING AS AT 1 JANUARY 2017 GRANTED FORFEITED VESTED

OUTSTANDING AS AT 31 DECEMBER 2017

PLAN

In number of RSU

Stéphane Boujnah

LTI

2016

18,518

-

-

-

18,518

LTI

2017

-

15,469

-

-

15,469

Anthony Attia

LTI

2014

18,367

-

-

(18,367)

-

LTI

2015

6,028

-

-

-

6,028

LTI

2016

5,747

-

-

-

5,747

LTI

2017

-

4,801

-

-

4,801

Jos Dijsselhof

LTI

2014

24,490

-

-

(24,490)

-

LTI

2015

8,038

-

(8,038)

-

-

LTI

2016

9,159

-

(9,159)

-

-

Lee Hodgkinson

LTI

2014

19,765

-

-

(19,765)

-

LTI

2015

8,693

-

-

-

8,693

LTI

2016

9,886

-

-

-

9,886

LTI

2017

-

6,042

-

-

6,042

Vincent van Dessel

LTI

2014

6,723

-

-

(6,723)

-

LTI

2015

3,530

-

-

-

3,530

LTI

2016

3,381

-

-

-

3,381

LTI

2017

-

2,856

-

-

2,856

Maurice van Tilburg

LTI

2014

5,102

-

-

(5,102)

-

LTI

2015

4,421

-

-

-

4,421

LTI

2016

5,172

-

-

-

5,172

LTI

2017

-

4,320

-

-

4,320

Paulo Rodrigues da Silva

LTI

2017

-

-

-

-

-

Maria João Carioca

LTI

2016

2,937

-

(2,937)

-

-

200

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2017 REGISTRATION DOCUMENT