Euronext - 2020 Universal Registration Document

Corporate Governance 4 Remuneration Report of the Remuneration Committee

Long Term Incentive in Performance Shares Overview

Additional performance shares vested in 2020

Total vested in previous years

Out-standing as at 1 January 2020

Vested in calendar year

Out-standing as at 31 December 2020

Year of granting

Granted in calendar year

Forfeited in calendar year

Plan

in number of shares

LTI

2016

-

-

19,472

LTI

2017

15,469

7,162 22,631

-

Stephane Boujnah

LTI

2018

14,798

14,798

LTI

2019

11,381

11,381

LTI

2020

14,063

14,063

LTI

2016

-

-

6,043

LTI

2017

4,801

2,223

7,024

-

Anthony Attia

LTI

2018

4,035

4,035

LTI

2019

3,532

3,532

LTI

2020

3,069

3,069

Georges Lauchard Simone Huis in ’t Veld

LTI

2020

3,069

3,069

LTI

2020

2,302

2,302

LTI

2018

717

717

Daryl Byrne

LTI

2019

3,178

3,178

LTI

2020

2,302

2,302

LTI

2018

13,760

13,760

Chris Topple

LTI

2019

4,313

4,313

LTI

2020

3,442

3,442

LTI

2019

1,805

1,805

Isabel Ucha

LTI

2020

1,307

1,307

Øvind Amundsen

LTI

2020

1,399

1,399

LTI

2016

-

-

3,555

LTI

2017

2,856

1,322

4,178

-

Vincent van Dessel

LTI

2018

2,472

2,472

LTI

2019

2,210

2,210

LTI

2020

1,631

1,631

85,327

32,584

0

10,707 33,833

94,785

Five year Company Performance Overview

Company performance

2016 496.4 39.205

2017 532.3

2018 615.0

2019 679.1

2020 (2)

Revenue (EUR million)

884.3

Share price (31/12) (EUR)

51.81

50.3

72.65

90.15

EBITDA (EUR million) (1)

283.9

297.8

354.3

399.4

520

Countries

7

11

15

17

19

Headcount

589

687

848

1,086

1,455

Average employee remuneration (AFS + STI in k€)

91

90

89

95

97

(1) As defined in section 5.2 – Other Financial information. (2) Excluding acquisitions : Nord Pool, Euronext Funds360, VP Securities, Commcise and Corporate Services.

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2020 UNIVERSAL REGISTRATION DOCUMENT