Euronext announced that at its Annual General Meeting (AGM) which took place today, all items on the agenda were approved.

These items were as follows:

• Proposal to adopt the 2025 remuneration report
• Proposal to adopt the 2025 financial statements
• Proposal to adopt a dividend of €3.18 per ordinary share
• Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2025
• Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2025
• Re-appointment of Dick Sluimers as a member of the Supervisory Board
• Appointment of George Handjinicolaou as a member of the Supervisory Board
• Re-appointment of Fabrizio Testa as a member of the Managing Board
• Appointment of Yianos Kontopoulos as a member of the Managing Board
• Proposal to appoint the external auditor
• Proposal regarding cancellation of the company’s own shares purchased by the company under the share repurchase program
• Proposal to designate the Managing Board as the competent body to issue ordinary shares
• Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
• Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company.

The payment of the annual dividend will occur on 27 May 2026, with ex-dividend on 25 May 2026 and record date on 26 May 2026.