Flow Traders N : AGM 2023 Results

Flow Traders Ltd. - 2023 Annual General Meeting

26 April 2023

As on 30 March 2023 (Record date)

Total issued share capital	162,870,750
Total number voting rights (1 share = 1 vote)	43,284,730
2023 Annual General Meeting
Total number of voting rights registered	22,096,614

Agenda item

Resolution

Adopted/ Rejected

Votes cast FOR		Votes cast AGAINST
Number	%	Number		%

Total number of votes cast FOR and

AGAINST

VOTES

WITHHELD

Total FOR and AGAINST/ Total voting rights{%)

Agenda item 2 Agenda item 3.d. Agenda item 3.e. Agenda item 4. Agenda item 5.a. Agenda item 5.b. Agenda item 5.c.

Agenda item 5.d. Agenda item 6.a. Agenda item 6.b. Agenda item 7. Agenda item 8.

Alteration of the Bye-Laws

Dividend (non-binding vote)

Remuneration Report for the financial year 2022 (non-binding vote) Remuneration Policy for the Board concerning its Execuive Directors Proposal to re-elect Mr Rudolf Ferscha to the Board

Proposal to elect Ms Karen Frank to the Board

Proposal to elect Mr Paul Hilgers to the Board

Proposal to elect Mr Delfin Rueda Arroyo to the Board Authority to issue shares

Authority to exclude or limit pre-emptive rights

Authority to purchase own shares

Auditor

Adopted	21,411,608	99.62%	80,812	0.38%	21,492,420	4,194	97.27%
Adopted	22,092,459	100.00%	797	0.00%	22,093,256	3,358	99.98%
Adopted	16,984,729	76.89%	5,104,932	23.11%	22,089,661	6,953	99.97%
Adopted	16,729,741	76.01%	5,279,407	23.99%	22,009,148	87,466	99.60%
Adopted	15,624,110	70.72%	6,468,616	29.28%	22,092,726	3,888	99.98%
Adopted	21,991,078	99.90%	21,632	0.10%	22,012,710	83,904	99.62%
Adopted	21,983,182	99.50%	109,528	0.50%	22,092,710	3,904	99.98%
Adopted	21,982,272	99.50%	110,438	0.50%	22,092,710	3,904	99.98%
Adopted	21,993,964	99.55%	98,602	0.45%	22,092,566	4,048	99.98%
Adopted	22,053,929	99.83%	36,777	0.17%	22,090,706	5,908	99.97%
Adopted	22,072,977	99.96%	8,204	0.04%	22,081,181	15,433	99.93%
Adopted	21,997,698	99.57%	95,273	0.43%	22,092,971	3,643	99.98%