Euronext - 2020 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: 56 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

Øivind Amundsen CEO of Oslo Børs

Previous experiences: Executive Vice President Primary Markets and Legal Affairs on Oslo Børs Biography:

Mr Amundsen took up his position as President and Chief Executive Officer of Oslo Børs on 1 February 2020. He came to Oslo Børs in 2010 as Executive Vice President Primary Market and Legal Affairs. He has former positions as partner in the lawfirm Selmer working with Public Equity Capital Transactions and Executive Vice President Corporate Affairs in KLP. Prior to this he worked, among others, several years as lawyer in the legal department with Oslo Børs. Mr Amundsen is Cand. jur from the University in Bergen, Authorized Financial Analyst from The Norwegian School of Economics and Business Administration in addition to higher officer from the Norwegian Naval Academy. Other current mandates: n Chairman of the board of NOTC n Chairman of the board of Fish Pool n Chairman of the board of Oslo Market Solutions n Member of the board of Singapore Norway Chamber of Commerce

Age: 53 Nationality: Norwegian First appointment: 2020 Location: Oslo

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2020 UNIVERSAL REGISTRATION DOCUMENT