Flow Traders N : 2022 EGM Results

Extraordinary General Meeting Flow Traders	N.V.
2 December 2022
As on 4 November 2022 (Record date)
Total issued share capital	4,653,450
Total number voting rights (1 share = 1 vote)	43,279,399
Annual General Meeting 2022
Total number of voting rights registered	23,934,371
			Adopted/	Votes cast FOR	Votes cast AGAINST		Total number of votes	VOTES	Total FOR and AGAINST /
Agenda item		Resolution	Rejected		cast FOR and AGAINST	WITHHELD	Total voting rights{%)
				Number	%	Number	%
Agenda item 2.a.		Proposal to amend the Articles of Association	Adopted	22,274,368	95.75%	988,658	4.25%	23,263,026	671,345	53.75%
Agenda item 2.b.		Proposal to enter into the Merger	Adopted	22,309,847	95.90%	953,453	4.10%	23,263,300	671,071	53.75%