Euronext - 2019 Universal Registration Document

Corporate Governance

Management Structure

Stéphane Boujnah CEO and Chairman of the Managing Board

Previous experiences: Head of Santander Global Banking and Markets for continental Europe Biography:

Stéphane Boujnah has been the CEO of Euronext and Chairman of the Managing Board of Euronext since 2015. Before joining Euronext, Mr Boujnah was Head of Santander Global Banking and Markets for continental Europe. From 2005 to 2010, he was Managing Director at Deutsche Bank responsible for the development of the investment banking operations in France. Previously he founded KM5 Capital, an advisory company specialised in equity raising and M&A advice for venture capital funds and innovative technology companies. From 2000 to 2002, he was Director of the European M&A team of Credit Suisse First Boston Technology Group in Palo Alto and London. From 1997 to 1999, Mr Boujnah was senior adviser to the French minister for Economy, Finance and Industry. He began his career in 1991 as a business lawyer at Freshfields. Mr Boujnah was a member of the Commission pour la Liberation de la Croissance Française established by the then President Nicolas Sarkozy in 2007. He is founder and Vice-President of the Board of Directors of the think tank En Temps Réel and President of the Board of Directors of Accentus and Insula Orchestra. He is also a member of the Board of Euronext Dublin. He graduated from the Institut d’Etudes Politiques de Paris. He holds a master degree and a DEA in Law from La Sorbonne Paris, a LLM in Law from the university of Kent, and a MBA from Insead. Other current mandates: n Board member of Euronext Dublin

Age: 55 Nationality: French First appointment: 2015 Second appointment: 2019 Location: Paris

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n Vice-President of the Board of Directors of the think tank En Temps Réel n President of the Board of Directors of Accentus and Insula Orchestra

Håvard Abrahamsen CEO of Oslo Børs VPS Previous experiences: Managing Director of PwC Norway Biography:

Håvard Abrahamsen is the CEO of Oslo Børs VPS and member of the Managing Board of Euronext N.V. Mr Abrahamsen joined the group from his position as a partner at PwC. He has been a partner at PwC since 2002, and he was Managing Director of PwC Norway between 2010 and 2018. He has also been on PwC’s Global Board for the last five years. Before joining PwC, He spent eight years at Oslo Børs, where his final role was Executive Vice-President, Equity Markets. He holds a master’s degree in economics and business administration from BI Norwegian Business School and a master’s degree in accounting and auditing from the Norwegian School of Economics. Other current mandates: n None

Age: 54 Nationality: Norwegian First appointment: 2019 Location: Oslo

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2019 UNIVERSAL REGISTRATION DOCUMENT