EURONEXT_Registration_Document_2017

FINANCIAL STATEMENTS

Notes to the Company Financial Statements

2016

YEAR OF GRANTING

OUTSTANDING AS AT 1 JANUARY 2016 GRANTED FORFEITED VESTED

OUTSTANDING AS AT 31 DECEMBER 2016

PLAN

In number of RSU

Stéphane Boujnah

LTI

2016

-

18,518

-

-

18,518

Anthony Attia

LTI

2014

18,367

-

-

-

18,367

LTI

2015

6,028

-

-

-

6,028

LTI

2016

-

5,747

-

-

5,747

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

Vincent van Dessel

LTI

2014

6,723

-

-

-

6,723

LTI

2015

3,530

-

-

-

3,530

LTI

2016

-

3,381

-

-

3,381

Maurice van Tilburg

LTI

2014

5,102

-

-

-

5,102

LTI

2015

4,421

-

-

-

4,421

LTI

2016

-

5,172

-

-

5,172

Maria João Carioca

LTI

2016

-

2,937

-

-

2,937

For additional information on the value of awards granted to the Managing Board Reference is made to Note 24 of the Consolidated Financial Statements.

Note 50.3 – Supervisory Board Remuneration

2017

2016

In thousands of euros

Rijnhard van Tets

93

93

Dick Sluimers

81

52

Koenraad Dom

61

61

Ramon Fernandez

61

59

Manuel Ferreira de Silva

67

67

Jim Gollan

99

100

6

Kerstin Günther

58

35

Lieve Mostrey

-

-

Franck Silvent

9

-

Dominique Aubernon

-

-

Arnoud de Pret

-

28

Jan-Michel Hessels

-

26

TOTAL

529

521

was held on 12 May 2016. Dick Sluimers and Kerstin Günther were appointed on 12 May 2016 subject to regulatory approval. Their appointment became effective on 14 July 2016, the date on which the regulatory approval was granted.

Dominique Aubernon retired immediately after the Extraordinary General Meeting that was held on 19 October 2017. Franck Silvent was appointed on 19 October 2017 subject to regulatory approval. His appointment became effective on 3 November 2017, the date on which the regulatory approval was granted. During the comparative period, Arnoud de Pret and Jan-Michiel Hessels retired immediately after the Annual General meeting that

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2017 REGISTRATION DOCUMENT