Euronext // 2021 Universal Registration Document

Corporate Governance 4 Remuneration Report of the Remuneration Committee

4.4.5

REMUNERATION OF SUPERVISORY BOARD MEMBERS

The gross amounts that were paid to members of the Supervisory Board in 2021 are disclosed in the below table. They reflect each role’s responsibilities as well as the time spent since the number of meetings in 2021 was quite high. The development of the remuneration also reflects the implementation of the Remuneration Policy of the Supervisory Board approved in the May 2021 Annual General Meeting by the shareholders with a 95.54% percentage of favourable votes. Other changes in remuneration are mainly the result of mid-year appointments or resignations.

2021 Remuneration The principles of the Supervisory Board Remuneration Policy are to compensate Supervisory board members for the time dedicated to oversee Euronext in line with responsibilities required by the Civil Code, Dutch Corporate Governance Code, the rule of Procedure of the Supervisory Board and the Articles of Association.

Group Supervisory Board

2017

2018

2019

2020

2021

Piero Novelli

€ 116,580

Dick Sluimers

€81,000

€112,500

€129,000

€182,750

€197,728

Diana Chan

€63,750

Rika Coppens

€52,500

Alessandra Ferone

€52,504

Manuel Ferreira da Silva

€67,000

€72,000

€87,000

€89,500

€82,200

Padraic O’Connor

€42,375

€84,000

€89,500

€89,500

Nathalie Rachou

€18,121

€93,500

€90,925

Olivier Sichel

€41,250

Morten Thorsrud

€17,184

€83,500

€93,477

Jim Gollan

€65,000

€72,500

€85,000

€95,000

€31,576

Luc Keuleneer

€49,875

€81,000

€83,500

€26,667

Franck Silvent

€8,890

€63,500

€81,000

€83,500

€26,667

Lieve Mostrey

€0

€0

€0

€0

€0

Brussels N.V./S.A. and Jim Gollan for his position as Chairman of the board of Euronext London Limited. These remunerations are disclosed in the figures as illustrated below.

Members of the Supervisory Board, also received remuneration in relation to their positions in the Supervisory Board of Euronext’s subsidiaries: Dick Sluimers and Luc Keuleneer for their position at Euronext Amsterdam, Luc Keuleneer for his position at Euronext

Local Boards

2017

2018

2019

2020

2021

Dick Sluimers

€15,000

€15,000

€15,000

€15,000

€15,000

Jim Gollan

£30,000

£30,000

£30,000

£15,000

£5,000

Luc Keuleneer

€7,500

€15,000

€30,000

€10,685

Appointment and dismissal Piero Novelli, Alessandra Ferone, Diana Chan, Olivier Sichel and Rika Coppens were appointed to the Euronext Supervisory Board on the Annual General Meeting that was held on 11 May 2021. Lieve Mostrey, Luc Keuleneer and Frank Silvent retired from the Euronext Supervisory Board following the Annual General Meeting that was held on 11 May 2021. Jim Gollan retired from the Euronext Supervisory Board following the AGM on 11 May 2021, and Euronext London Board on 30 April 2021.

Euronext does not issue option or share plans or other incentive plans to members of the Supervisory Board. Euronext has not granted any loans to members of the Supervisory Board. There are no service contracts which provide for benefits upon termination of employment with members of the Supervisory Board.

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2021 UNIVERSAL REGISTRATION DOCUMENT