

| EURONEXT NV | 20/11/2020 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Presentation by CEO | Non-Voting |
| 3a | Proposed Combination with the Borsa Italiana Group | For |
| 3b | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Private Placement) | Oppose |
| 3c | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Right Issue) | For |
| 6 | Close Meeting | Non-Voting |