Extraordinary General Meeting convening notice 20151027

Amsterdam - 15 September 2015 – Euronext today announced that an Extraordinary General Meeting (EGM) will take place on Tuesday 27 October 2015 at 10am CET at Beursplein 5, 1012 JW Amsterdam, The Netherlands. The Agenda for the meeting is as follows:

Opening
Composition of the Managing Board
a. Appointment of Stéphane Boujnah as a member of the Managing Board (voting item 1)
Close

The meeting will be conducted in English.

REGISTRATION DATE
Pursuant to Dutch law and Euronext N.V.’s Articles of Association, the persons who will be considered as entitled to attend and vote at the EGM are those persons who are registered as such in the administrations held by their financial intermediaries (the "Shareholders") on Tuesday 29 September 2015, after processing of all settlements on that date (the “Registration Date”).

EGM DOCUMENTATION
The EGM Documentation (i.e. the agenda and the explanatory notes thereto) is available:

at the registered office of Euronext N.V.: Beursplein 5, 1012 JW Amsterdam, The Netherlands
at the following addresses :
– in Belgium: Euronext, Rue du Marquis, 1, bte 1 / Markiesstraat 1, b1, 1000 Bruxelles / 1000 Brussel, Belgium
– in France: Euronext, 14, place des Reflets, 92054 Paris La Défense Cedex, France
– in Portugal: Euronext, Av. da Liberdade, n.º 196 - 7º, 1250-147 Lisboa, Portugal
on Euronext’s website https://www.euronext.com/investors/general-meetings
at BNP PARIBAS Securities Services CTS Assemblées Générales – 9 rue du Débarcadère 93761 Pantin Cedex, France - + 33 1 57 43 02 30

Managing Board and Supervisory Board of Euronext N.V.
Beursplein 5, 1012 JW Amsterdam, The Netherlands
Registered at the Dutch Chamber of Commerce, under number 60234520

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About Euronext
Euronext is the leading pan-European market infrastructure, connecting European economies to global capital markets, to accelerate innovation and sustainable growth. It operates regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway and Portugal. With nearly 1,900 listed issuers and around €6.3 trillion in market capitalisation as of end September 2024, it has an unmatched blue-chip franchise and a strong diverse domestic and international client base. Euronext operates regulated and transparent equity and derivatives markets, one of Europe’s leading electronic fixed income trading markets and is the largest centre for debt and funds listings in the world. Its total product offering includes Equities, FX, Exchange Traded Funds, Warrants & Certificates, Bonds, Derivatives, Commodities and Indices. The Group provides a multi-asset clearing house through Euronext Clearing, and custody and settlement services through Euronext Securities central securities depositories in Denmark, Italy, Norway and Portugal. Euronext also leverages its expertise in running markets by providing technology and managed services to third parties. In addition to its main regulated market, it also operates a number of junior markets, simplifying access to listing for SMEs.
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