DGAP-News: Ferratum Oyj / Key word(s): AGM/EGM 
Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (news with additional 
features) 
2021-05-12 / 07:00 
The issuer is solely responsible for the content of this announcement. 
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NOTICE TO CONVENE FERRATUM PLC'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 
Notice is given to the shareholders of Ferratum Plc that the Extraordinary General Meeting of the Company is to be held 
on 10 June 2021 at 10:00 a.m. (EEST / Finnish time) at the offices of Castrén & Snellman Attorneys Ltd, Eteläesplanadi 
14, Helsinki, Finland. 
In order to limit the spread of the COVID-19 epidemic, the Company's Board of Directors has decided to adopt the 
exceptional meeting procedure provided for in the Finnish Act 375/2021, which temporarily deviates from some of the 
provisions of the Finnish Limited Liability Companies Act (the so-called temporary act). The Board of Directors has 
decided to take the measures permitted by the temporary legislation in order to hold the General Meeting in a 
predicable manner while also taking into account the health and safety of the Company's shareholders, personnel and 
other stakeholders. 
The Company's shareholders can participate in the meeting and exercise their rights only by voting in advance and by 
presenting counterproposals and questions in advance. Instructions for shareholders are provided below in Section 3 ( 
Instructions for the Participants in the General Meeting of Shareholders). 
It will not be possible to participate in the meeting in person, and no video link to the meeting venue will be 
provided. The Company's Board of Directors, the CEO and other management will not be present at the meeting venue. 
1 MATTERS ON THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS 
At the General Meeting of Shareholders, the following matters will be considered: 
(1) Opening of the Meeting 
(2) Calling the Meeting to Order 
Attorney Janne Lauha will serve as the chairperson. 
If Janne Lauha is prevented from serving as the chairperson for a weighty reason, the Board of Directors will appoint a 
person they deem most suitable to serve as the chairperson. 
(3) Election of Person to Scrutinise the Minutes and to Supervise the Counting of Votes 
Attorney Teresa Kauppila will serve as the person to scrutinise the minutes and to supervise the counting of votes. 
If Teresa Kauppila is prevented from serving as the person to scrutinise the minutes and to supervise the counting of 
votes for a weighty reason, the Board of Directors will appoint a person they deem most suitable to scrutinise the 
minutes and to supervise the counting of votes. 
(4) Recording the Legality of the Meeting 
(5) Recording the Attendance at the Meeting and Adoption of the List of Votes 
Shareholders who have voted in advance within the advance voting period and who are entitled to participate in the 
General Meeting in accordance with chapter 5, sections 6 and 6 a of the Finnish Limited Liability Companies Act will be 
deemed shareholders participating in the meeting. 
Recording the attendance at the meeting and the adoption of the list of votes will take place based on information 
provided by Computershare AB. 
(6) Conversion of the Company from a Finnish Public Limited Liability Company into a European Public Limited Liability 
Company 
Ferratum Plc has on 16 December 2020 announced that the Board of Directors had on that date resolved to approve the 
Draft Terms of Conversion of Ferratum Plc into a European Company (SE) (Terms of Conversion) and a related report ( 
Report) concerning the contemplated conversion of the Company from a Finnish public limited liability company (Plc) 
into a European public limited liability company (Societas Europaea, SE) (Conversion). The proposed resolutions under 
this item (6) relate to the Conversion. 
The Terms of Conversion have been enclosed to this notice as Appendix 1 and the Report as Appendix 2, and they are also 
available on the Company's website. 
The Terms of Conversion have been registered in the Finnish Trade Register on 18 December 2020. 
(a) Conversion of the Company into an SE 
The Board of Directors proposes that the Extraordinary General Meeting approves the Terms of Conversion and resolves on 
the Conversion in accordance with the Terms of Conversion. 
The reasons for converting the Company into an SE are strategic. While the Company was incorporated in Finland, its 
operations have since expanded across Europe and the world, and currently the Company is a multinational company having 
operative actions in several countries. The conversion into an SE, which currently is the only supranational corporate 
form available in Europe, is expected to emphasise the international reach of the Company's operations and strengthen 
its European identity. The aim is to make the group structure more transparent and leaner from governance perspective. 
Pursuant to Article 37 paragraph 6 of the Council Regulation (EC) 2157/2001 on the Statute for a European company (SE), 
one or more independent experts must before the general meeting deciding on the Conversion certify that the Company has 
net assets at least equivalent to its capital plus those reserves which must not be distributed under the law or the 
articles of association. The Company's auditor, PricewaterhouseCoopers Oy, has issued the said certificate on 24 March 
2021 and it has been enclosed to this notice as Appendix 3. 
(b) Amending the Articles of Association 
The above-mentioned Conversion requires that the Articles of Association of the Company be amended as set forth in the 
Terms of Conversion. 
Provided that the Extraordinary General Meeting approves the proposal of the Board of Directors relating to the 
Conversion in item (a) above, the Board of Directors proposes that the Extraordinary General Meeting resolves to amend 
the Company's Articles of Association as follows: 
(i) Article 1 of the Articles of Association is proposed to be amended to feature a new indication of corporate form in 
the Company's trade name, and the Article reads as follows: 
1 Trade Name and Registered Domicile 
The trade name of the Company is Ferratum SE. The registered domicile of the company is Helsinki, Finland. 
(ii) Article 3 of the Articles of Association is proposed to be changed to include a reference to appointed intervals 
at which the Board of Directors shall meet, and the amended Article reads as follows: 
3 Board of Directors and Managing Director 
The Board of Directors shall be comprised of no fewer than three (3) and no more than nine (9) members. The term of the 
members of the Board of Directors shall expire at the close of the first annual general meeting following the meeting 
at which the Board was elected. 
The Chairman and the Vice Chairman shall be appointed by the Board of Directors from amongst its members. 
The Board of Directors shall meet at least once every three months to discuss the progress and foreseeable development 
of the Company's business. 
The Company shall have a Managing Director to be appointed by the Board of Directors. 
(7) Amending the Articles of Association 
Provided that the Extraordinary General Meeting approves the proposals of the Board of Directors under item (6) above, 
the Board of Directors proposes that Article 1 of the Articles of Association of the Company be amended to introduce a 
new trade name for the Company as follows: 
1 Trade Name and Registered Domicile 
The trade name of the Company is Multitude SE. The registered domicile of the company is Helsinki, Finland. 
(8) Closing of the Meeting 
2 MEETING MATERIALS 
The above proposals of the Board of Directors relating to the agenda of the General Meeting of Shareholders as well as 
this notice, the Terms of Conversion, the Report and the auditor's certificate are available on Ferratum Plc's website 
at https://www.ferratumgroup.com/investors/annual-general-meeting/egm. 
Copies of these documents and of this notice will be sent to shareholders upon request. 
The minutes of the meeting will be made available on Ferratum Plc's website no later than on 24 June 2021. 
3 INSTRUCTIONS FOR THE PARTICIPANTS IN THE GENERAL MEETING OF SHAREHOLDERS 
A shareholder may participate in the General Meeting and exercise his/her rights at the meeting only by voting in 
advance and by presenting counterproposals and questions in advance in accordance with the instructions provided below. 
It will not be possible to participate in the meeting in person. 
3.1 Shareholders Registered in Shareholders' Register 
Each shareholder who is registered in the shareholders' register of the Company held by Euroclear Finland Oy on 31 May 
2021, has the right to participate in the General Meeting of Shareholders. Shareholders whose shares are registered on 
his/her personal Finnish book-entry account are registered in the shareholders' register of the Company. Shareholders 
can participate in the General Meeting only by voting in advance and by presenting counterproposals and questions in 
advance as described below. 
Shareholders, who are registered in the shareholders' register of the Company, and who wish to participate in the 
General Meeting, must register for the meeting by giving prior notice of participation and by delivering their votes in 
advance as instructed below. Both the notice of participation and votes have to be received by Computershare AB no 
later than on 3 June 2021 at 3:00 p.m. (CEST / Frankfurt time). 
In connection with the registration, shareholders are required to provide certain information such as their name, 
personal identification number/business ID, address and telephone number. Personal data disclosed by shareholders to 
Ferratum Plc or Computershare AB will only be used in connection with the General Meeting and the processing of the 
related registrations. 
Shareholders with a Finnish book-entry account can register and vote in advance on certain matters on the agenda during

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