EQS-News

Multitude SE: Decisions of the Annual General Meeting of Shareholders and the Board of Directors of Multitude SE

EQS-News: Multitude SE / Key word(s): AGM/EGM Multitude SE: Decisions of the Annual General Meeting of Shareholders and the Board of Directors of Multitude SE 25.04.2024 / 12:00 CET/CEST The issuer is solely responsible for the content of this announcement. Multitude SE: Decisions of the Annual General Meeting of Shareholders and the Board of Directors of Multitude SE

Helsinki, 25 April 2024 – Multitude SE, a listed European FinTech company, offering digital lending and online banking services to consumers, small and medium-sized businesses, and other FinTechs (ISIN: FI4000106299, WKN: A1W9NS) (“Multitude” or “Company”) announces the following resolutions made by its Annual General Meeting, which took place today, and the Board of Directors, which met right after the Annual General Meeting.

RESOLUTIONS OF THE ANNUAL GENERAL MEETING

Adoption of the Annual Accounts and Discharge from Liability

The Annual General Meeting adopted the Annual Accounts including the Consolidated Annual Accounts for the financial year 2023 and discharged the members of the Board of Directors and the CEO from liability for the financial year 2023.

Dividends

The Annual General Meeting decided in accordance with the proposal of the Board of Directors that a per-share dividend of EUR 0.19 be distributed for the financial year 2023 to a total of EUR 4,116,145.56 . The dividend will be paid on 7 May 2024 to shareholders who are registered in the Company’s shareholder register on the dividend record date of 29 April 2024.

Remuneration Report and Remuneration Policy for the Governing Bodies

The Annual General Meeting approved the presented Remuneration Report for Governing Bodies and supported the presented Remuneration Policy for Governing Bodies. These decisions were advisory.

Composition of the Board Of Directors

The Annual General Meeting confirmed the number of members of the Board of Directors as six.

The Annual General Meeting decided to re-elect Goutam Challagalla, Jorma Jokela, Kristiina Leppänen, Lea Liigus and Ari Tiukkanen as members and elect Marion Khüny as a new member, each one for a term ending at the end of the next Annual General Meeting.