Euronext: Convening of Extraordinary General Meeting

CONVENING OF EXTRAORDINARY GENERAL MEETING

Amsterdam, Brussels, Dublin, Lisbon, London and Paris -  22 August 2018 - Euronext today announced that its Extraordinary General Meeting (EGM) will take place on Thursday 4 October 2018 at 9.30am CET, at Beursplein 5, 1012 JW Amsterdam, The Netherlands.

The agenda for the meeting is as follows:

1. Opening
2. Composition of the Managing Board: 

a) Appointment of Daryl Byrne as a member of the Managing Board of Euronext N.V.

b) Appointment of Chris Topple as a member of the Managing Board of Euronext N.V. 

3. Close 

The EGM will be conducted in English.

Registration date EGM

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 Thursday 6 September 2018, after processing of all settlements on that date (the "Registration Date").

R egistration

Shareholders holding their shares through Euroclear France S.A. (i.e. the public) who wish to attend the EGM, provide instructions or grant a power of attorney to vote on their behalf, must complete the form (voting form / attendance card request) provided for this purpose by their financial intermediary or by Euronext Securities Department - BNP PARIBAS Securities Services. The Shareholders should be aware that these documents must be received, no later than Thursday 27 September 2018 by their financial intermediary for receipt no later than Friday 28 September 2018 by BNP Paribas Securities Service CTS Assemblées Générales, 9 rue du Débarcadère 93761 Pantin Cedex, France. The financial intermediary should deliver to the Shareholder a certificate of holding containing: name and city of residence of the Shareholder; number of shares; name and city of residence of the attendee (if different from the Shareholder) and declaration that the shares were in custody with the Euroclear France admitted institution on the Registration Date. This certificate will serve as the admission certificate for the EGM for the Shareholder.

Shareholders holding their shares through Interbolsa in Portugal who wish to attend the EGM, provide instructions or grant a power of attorney to vote on their behalf, must complete the form (voting form / attendance card request) provided for this purpose by Euronext Securities Department - BNP PARIBAS Securities Services. The Shareholders should be aware that these documents must be received, no later than Thursday 27 September 2018 by their financial intermediary for receipt no later than Friday 28 September 2018 by BNP Paribas Securities Services, PT Local Team, Edificio ART'S - Av. D. Joao II - Lote 1.18.01, Bloco B, 1998-028 Lisboa, Portugal. The financial intermediary should deliver to the Shareholder a certificate of holding containing: name and city of residence of the Shareholder; number of shares on the Registration Date; name and city of residence of the attendee (if different from the Shareholder). This certificate will serve as admission certificate for the EGM for the Shareholder.

We advise Shareholders to make contact with their financial intermediary for any questions.

Persons without a valid admission certificate will not be given access to the meeting. Attendants may be asked for identification prior to being admitted.

At the time of the publication of this convening notice, Euronext's total issued share capital in number of issued shares and in voting rights is published on Euronext's website: https://www.euronext.com/investors/share/capi...areholding

Egm Documentation

The EGM Documentation (i.e. this convening notice and 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 / Markiesstraat 1, 1000 Bruxelles / 1000 Brussel, Belgium

-    in France : Euronext, 14, place des Reflets, 92054 Paris La Défense, France

-    in Ireland : Euronext, 28 Anglesea Street, Dublin 2, Ireland

-    in Portugal : Euronext, Av. da Liberdade, n.º 196 - 7º, 1250-147 Lisboa, Portugal

-    in the United Kingdom : Euronext, 10th floor, 110 Cannon Street, London EC4N 6EU, United Kingdom

·      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

CONTACTS -

Alice Jentink:                                           +31 20 721 4488 ; mediateam@euronext.com   

Analysts & investors

Aurélie Cohen/Clément Kubiak:             +33 1 70 48 24 27 ; ir@euronext.com

About Euronext Euronext is the leading pan-European exchange in the Eurozone, covering Belgium, France, Ireland, The Netherlands, Portugal and the UK. With 1,300 listed issuers worth €3.9 trillion in market capitalisation as of end June 2018, Euronext is an unmatched blue chip franchise that has 24 issuers in the Morningstar® Eurozone 50 Index(sm) and a strong diverse domestic and international client base. Euronext operates regulated and transparent equity and derivatives markets and is the largest centre for debt and funds listings in the world. Its total product offering includes Equities, Exchange Traded Funds, Warrants & Certificates, Bonds, Derivatives, Commodities and Indices. Euronext also leverages its expertise in running markets by providing technology and managed services to third parties. In addition to its main regulated market, Euronext also operates Euronext GrowthTM and Euronext AccessTM, simplifying access to listing for SMEs. For the latest news, find us on Twitter (twitter.com/euronext) and LinkedIn (linkedin.com/euronext).

Disclaimer This press release is for information purposes only and is not a recommendation to engage in investment activities. This press release is provided "as is" without representation or warranty of any kind. While all reasonable care has been taken to ensure the accuracy of the content, Euronext does not guarantee its accuracy or completeness. Euronext will not be held liable for any loss or damages of any nature ensuing from using, trusting or acting on information provided. No information set out or referred to in this publication July be regarded as creating any right or obligation. The creation of rights and obligations in respect of financial products that are traded on the exchanges operated by Euronext's subsidiaries shall depend solely on the applicable rules of the market operator. All proprietary rights and interest in or connected with this publication shall vest in Euronext. This press release speaks only as of this date. Euronext refers to Euronext N.V. and its affiliates. Information regarding trademarks and intellectual property rights of Euronext is located at www.euronext.com/terms-use .© 2018, Euronext N.V. - All rights reserved.

The Euronext Group processes your personal data in order to provide you with information about Euronext (the "Purpose"). With regard to the processing of these personal data, Euronext will comply with its obligations under the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data (General Data Protection Regulation, "GDPR"), and any applicable national laws, rules and regulations implementing the GDPR. In accordance with the applicable legislation you have a right to access your personal data and a right to the rectification, erasure, restriction of processing, data portability or to object to the processing of your personal data. You may also submit a complaint to the competent data privacy authority. For any request regarding the processing of your data, please use our data subject request form or email our Data Protection Officer at dpo@euronext.com . Your personal data will be retained as long as necessary for the Purpose and will be accessible only to the extent necessary for this specific Purpose.

Attachment

• PR Convening of Extraordinary General Meeting.pdf