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Intercontinental Exchange Sets Date for 2022 Virtual Annual Meeting of Stockholders

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Intercontinental Exchange (ICE) announced its 2022 Annual Meeting of Stockholders will be held virtually on May 13, 2022, at 8:30 a.m. ET. Stockholders of record as of March 15, 2022, can participate and vote. They may also submit questions in advance starting April 29, 2022. The definitive proxy statement will be filed with the SEC and available on ICE’s website in late March. A live audio webcast will be accessible on the investor relations site. This meeting aims to enhance shareholder engagement and transparency.

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ATLANTA & NEW YORK--(BUSINESS WIRE)-- Intercontinental Exchange, Inc. (NYSE: ICE), a leading global provider of data, technology and market infrastructure, will hold its 2022 Annual Meeting of Stockholders virtually on Friday, May 13, 2022 at 8:30 a.m. Eastern Time. Stockholders of record as of the close of business on Tuesday, March 15, 2022 are entitled to participate in, vote and submit questions at the Annual Meeting. Stockholders will also be able to submit questions in advance of the meeting at proxyvote.com beginning on Friday, April 29, 2022. Additional information regarding the Annual Meeting, including how to participate, vote and submit questions, is provided in the Company’s preliminary proxy statement, which was filed with the Securities and Exchange Commission (“SEC”) on March 15, 2022. The definitive proxy statement will be filed with the SEC and will be available on the Company’s website at www.ir.theice.com in late March. A live audio webcast and replay of the Annual Meeting will be available on the Company’s investor relations website at www.ir.theice.com.

About Intercontinental Exchange

Intercontinental Exchange, Inc. (NYSE: ICE) is a Fortune 500 company that designs, builds and operates digital networks to connect people to opportunity. We provide financial technology and data services across major asset classes that offer our customers access to mission-critical workflow tools that increase transparency and operational efficiencies. We operate exchanges, including the New York Stock Exchange, and clearing houses that help people invest, raise capital and manage risk across multiple asset classes. Our comprehensive fixed income data services and execution capabilities provide information, analytics and platforms that help our customers capitalize on opportunities and operate more efficiently. At ICE Mortgage Technology, we are transforming and digitizing the U.S. residential mortgage process, from consumer engagement through loan registration. Together, we transform, streamline and automate industries to connect our customers to opportunity.

Trademarks of ICE and/or its affiliates include Intercontinental Exchange, ICE, ICE block design, NYSE and New York Stock Exchange. Information regarding additional trademarks and intellectual property rights of Intercontinental Exchange, Inc. and/or its affiliates is located here. Key Information Documents for certain products covered by the EU Packaged Retail and Insurance-based Investment Products Regulation can be accessed on the relevant exchange website under the heading “Key Information Documents (KIDS).”

Safe Harbor Statement under the Private Securities Litigation Reform Act of 1995 -- Statements in this press release regarding ICE's business that are not historical facts are "forward-looking statements" that involve risks and uncertainties. For a discussion of additional risks and uncertainties, which could cause actual results to differ from those contained in the forward-looking statements, see ICE's Securities and Exchange Commission (SEC) filings, including, but not limited to, the risk factors in ICE's Annual Report on Form 10-K for the year ended December 31, 2021, as filed with the SEC on February 3, 2022.

Source: Intercontinental Exchange

ICE-CORP

ICE Media Contact:

Josh King

+1 212 656 2490

josh.king@ice.com

media@ice.com

ICE Investor Contact

Mary Caroline O’Neal

(770) 738-2151

marycaroline.oneal@ice.com

investors@ice.com

Source: Intercontinental Exchange

FAQ

When is the 2022 Annual Meeting of Intercontinental Exchange stockholders scheduled?

The 2022 Annual Meeting of Intercontinental Exchange stockholders is scheduled for May 13, 2022, at 8:30 a.m. Eastern Time.

What is the record date for participating in the ICE Annual Meeting?

Stockholders of record as of the close of business on March 15, 2022, are entitled to participate in the ICE Annual Meeting.

How can stockholders submit questions for the ICE Annual Meeting?

Stockholders can submit questions in advance starting April 29, 2022, at proxyvote.com.

Where can I find the definitive proxy statement for the ICE Annual Meeting?

The definitive proxy statement will be filed with the SEC and available on the ICE investor relations website in late March.

Will there be a webcast available for the ICE Annual Meeting?

Yes, a live audio webcast and replay of the Annual Meeting will be available on the ICE investor relations website.

Intercontinental Exchange Inc.

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