Multitude SE

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

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.

The Chairman and the Vice Chairman of the Board of Directors will be elected by the Board of Directors from amongst its members.

Remuneration of the Board of Directors

The Annual General Meeting resolved that the fees payable to the members of the Board of Directors remain the same, and that the Chairman of the Board of Directors be paid EUR 8,000 per month, and each of the other members of the Board of Directors be paid EUR 4,000 per month. Furthermore, it was resolved that no remuneration will be paid to the members who are employees or CEOs of the Company or a subsidiary of the Company.