Euronext - 2019 Universal Registration Document

Corporate Governance 4 Management Structure

Anthony Attia CEO of Euronext Paris, Global Head of Listing and Post Trade Previous experiences: Chief of staff to the President and Deputy CEO of NYSE Euronext Biography:

Anthony Attia has been the CEO of Euronext Paris since 2014. He is also Global Head of Listing and Post Trade for the group. From 2010 to 2013, based in New York, he served as Chief of Staff to the President and Deputy CEO of NYSE Euronext. Areas of responsibilities included strategy, technology and integration. In 2008, following the merger between NYSE and Euronext, he was appointed Senior Vice-President in charge of designing and deploying the Universal Trading Platform across all markets. In 2004, he served as Executive Director, Head of Operations for Euronext. He was responsible for market surveillance, the operational relationship with customers, and business development projects in Amsterdam, Brussels, Lisbon and Paris. In 2000, he was the Program Director for the Euronext integration, in charge of migrating the French, Belgian and Dutch exchanges to the Euronext single order book and NSC trading system. Since he joined Société des Bourses Françaises in 1997, he has held a number of responsibilities including market organisation, business strategy, mergers and integration, and trading system design. He is a member of the board and audit Committee of LCH SA, a member of the board of Euroclear Holding, a director of Euronext Dublin and the Vice-President of FESE, the Federation of European Exchanges. He is also the Chairman of the Board of Directors of Liquidshare, the blockchain company redefining post trade for European SMEs. He holds an Engineering degree in computer science, applied mathematics and finance from the Institut d’Informatique d’Entreprise and also studied at Insead. Other current mandates: n Member of the board and Audit Committee of LCH SA n Member of the board of Euroclear Holding n Director of Euronext Dublin n Vice-President of FESE n Chairman of the Board of Directors of Liquidshare

Age: 45 Nationality: French First appointment: 2014 Location: Paris

Daryl Byrne CEO of Euronext Dublin, Head of Debt & Funds Listings and ETFs

Previous experiences: Chief Regulatory Officer of Euronext Dublin Biography:

Daryl Byrne became the CEO of Euronext Dublin and the Head of Debt & Funds Listings and ETFs in 2018. He joined the Irish Stock Exchange in 2000 and has held a number of senior management roles. Since 2011, as Chief Regulatory Officer, he was responsible for Euronext Dublin’s regulatory functions and operations relating to the listing of financial instruments on Euronext Dublin’s markets, across multiple asset classes including equity, debt and funds. He was also responsible for Euronext Dublin’s regulatory engagement with issuers and market participants, as well as domestic and EU regulatory authorities. Mr Byrne was instrumental in the development of Euronext Dublin’s global markets for securities. Previously he held the position of Head of Strategy Planning and Brand. He is a member of the board of ISE OldCo Ltd. Mr Byrne currently participates on the ESMA Corporate Finance Standing Committee ConsultativeWorking Group and the European Corporate Governance Codes Network, and is a former member of the Irish REITs Forum and the Company Law Review Group. Mr Byrne is a Fellow Chartered Accountant and holds a bachelor of Business Studies degree from

Age: 47 Nationality: Irish First appointment: 2018 Location: Dublin

Trinity College Dublin. Other current mandates: n Member of the board of ISE OldCo Ltd n ESMA Corporate Finance Standing Committee Consultative Working Group n European Corporate Governance Codes Network

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2019 UNIVERSAL REGISTRATION DOCUMENT