Euronext - 2019 Universal Registration Document

EURONEXT ‘S GOVERNANCE

Euronext N.V. is a Dutch public company with a two-tier governance

SUPERVISORY BOARD

Jim GOLLAN Independent Non-executive director Age: 64

Nathalie RACHOU Independent Senior Advisor of Rouvier Associés Age: 62

Dick SLUIMERS

Independent Chairman of the Supervisory Board Age: 66

Morten THORSRUD Independent President and CEO of If P&C Age: 49

Kerstin GÜNTHER Independent Helmholtz Institute Munich Managing Director Age: 52

10 SUPERVISORY BOARD MEMBERS, OF WHICH 3 APPOINTED UPON NOMINATION BY EURONEXT REFERENCE SHAREHOLDERS AND 7 INDEPENDENT MEMBERS

Franck SILVENT Reference Shareholders Repr. Managing partner, Degroof Petercam Finance Age: 47

Manuel FERREIRA DA SILVA Independent Non-executive director Age: 62

Padraic O’CONNOR Independent Non-executive director Age: 70

Lieve MOSTREY Reference Shareholders Repr. CEO of Euroclear Age: 59

Luc KEULENEER Reference Shareholders Repr. Professor financial and treasury management Age: 60

SUPERVISORY BOARD COMMITTEES

NOMINATION & GOVERNANCE Dick SLUIMERS Manuel FERREIRA DA SILVA Lieve MOSTREY

AUDIT Jim GOLLAN

REMUNERATION Lieve MOSTREY Manuel FERREIRA DA SILVA

Kerstin GÜNTHER Luc KEULENEER Franck SILVENT Morten THORSRUD

Padraic O’CONNOR Nathalie RACHOU Dick SLUIMERS

Padraic O’CONNOR Nathalie RACHOU

MANAGING BOARD

Chris TOPPLE CEO Euronext London Age : 50

PERMANENT ATTENDEES TO THE MANAGING BOARD

Stéphane BOUJNAH Chief Executive Officer, Chairman of the Managing Board Age : 55

Vincent VAN DESSEL CEO Euronext Brussels Age : 61

Anthony ATTIA CEO Euronext Paris, Head of Global listing & Post-trade Age : 45 Daryl BYRNE CEO Euronext Dublin Age : 47

Sylvia ANDRIESSEN General Counsel

Giorgio MODICA Chief Financial Officer

Øivind AMUNDSEN CEO Oslo Børs VPS (1) Age : 52

Simon GALLAGHER Head of Cash & Derivatives

Alain COURBEBAISSE Chief Information & Technology Officer

Isabel UCHA CEO Euronext Lisbon CEO Interbolsa Age : 54

Simone HUIS IN ’TVELD CEO Euronext Amsterdam Age : 47

Amaury HOUDART Chief Talent Officer

(1) Subject to regulatory and shareholders approvals

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2019 UNIVERSAL REGISTRATION DOCUMENT