Euronext // 2021 Universal Registration Document

EURONEXT ‘S GOVERNANCE EURONEXT N.V. IS A DUTCH PUBLIC COMPANY WITH A TWO-TIER GOVERNANCE

SUPERVISORY BOARD

SUPERVISORY BOARD MEMBERS 10

PIERO NOVELLI Chairman (Independent) Âge: 56

DIANA CHAN Representative of the reference shareholders Âge:67

PADRAIC O’CONNOR Independent Âge: 72

MORTEN THORSRUD Independent Âge: 51

DICK SLUIMERS Vice-Chairman (independent) Âge: 68

OLIVIER SICHEL Representative of the reference shareholders Âge: 54

RIKA COPPENS Independent Âge: 49

OF WHICH

APPOINTED UPON NOMINATION BY EURONEXT REFERENCE SHAREHOLDERS 3

ALESSANDRA FERONE Representative of the reference shareholders Âge: 51

MANUEL FERREIRA DA SILVA Independent Âge: 64

NATHALIE RACHOU Independent Âge: 64

INDEPENDENT MEMBERS 7

SUPERVISORY BOARD COMMITTEES

AUDIT Dick SLUIMERS Diana CHAN Rika COPPENS

NOMINATION & GOVERNANCE Piero NOVELLI Diana CHAN Manuel FERREIRA DA SILVA

REMUNERATION Nathalie RACHOU Manuel FERREIRA DA SILVA Diana CHAN Padraic O’CONNOR Piero NOVELLI

RISK Morten THORSRUD Diana CHAN Rika COPPENS Alessandra FERONE Dick SLUIMERS

Alessandra FERONE Morten THORSRUD

Padraic O’CONNOR Nathalie RACHOU

MANAGING BOARD

STÉPHANE BOUJNAH CEO and Chairman of the Managing Board Age: 57

DELPHINE D’AMARZIT CEO of Euronext Paris Age: 48

FABRIZIO TESTA CEO of Borsa Italiana and Head of Fixed Income Trading (1) Age: 53

PERMANENT ATTENDEES TO THE MANAGING BOARD

GIORGIO MODICA CFO

SYLVIA ANDRIESSEN General Counsel

CHRIS TOPPLE

SIMONE HUIS IN ’T VELD CEO of Euronext Amsterdam Age: 51

GEORGES LAUCHARD COO Age: 47

CEO of Euronext London and Head Global Sales Age: 52

ANTHONY ATTIA Global head of Primary Markets & Post-trade

SIMON GALLAGHER Head of Cash and Derivatives

ØIVIND AMUNDSEN CEO of Oslo Børs Age: 54

ISABEL UCHA CEO of Euronext

Lisbon Age: 56

AMAURY HOUDART Chief Talent Officer

CAMILLE BEUDIN Head of Strategic Development and Mergers & Acquisitions

DARYL BYRNE CEO of Euronext Dublin Age: 50

VINCENT VAN DESSEL CEO of Euronext Brussels Age: 63

(1) Subject to regulatory and shareholders approvals.

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www.euronext.com

2021 UNIVERSAL REGISTRATION DOCUMENT