Flow Traders Ltd. - 2023 Special General Meeting 14 September 2023

As on 17 August 2023 (Record date)

Total issued share capital 162,870,750

Total number voting rights (1 share = 1 vote) 43,294,705

2023 Special General MeetingTotal number of voting rights registered

20,621,711

Agenda item

ResolutionAdopted/ Rejected

Votes cast FOR

Votes cast AGAINST

Total number of votes cast FOR and

AGAINSTVOTES WITHHELDTotal FOR and AGAINST/ Total voting rights{%)Number

%

Number

%

Agenda item 2

Composition of the Board

Adopted

20,576,711

99.83%

34,728

0.17%

20,611,439

10,272

99.95%

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Flow Traders Ltd. published this content on 14 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2023 08:20:15 UTC.