FlatexDEGIRO : Convocation of the Annual General Meeting 2022 including agenda

Annual General Meeting 2022

CONVOCATION

1

Information pursuant to Section 125 para. 2 of the German Stock Corporation Act ("AktG") in con-junction with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to the Implemen-tation Regulation (EU) 2018/1212

Nature of the indication

A. Content of the communication

1.

Clear identification of the incident

Description

Convening of the Annual General Meeting of flatexDEGIRO AG on 17 May 2022; in the format pursuant to Implementation Regulation (EU) 2018/1212: FTK_flatexDEGIRO_AG_AGM:052022

2. Nature of the communication

B. Information on the issuerConvening of the Annual General Meeting; in the format pursuant to Implementation Regulation (EU) 2018/1212: NEWM

1.

ISIN

2. Name des Emittenten

flatexDEGIRO AGDE000FTG1111

C. Information on the Annual General Meeting

• 1. Date of the Annual General Meeting

  17 May 2022; in the format pursuant to Implementation Regulation (EU) 2018/1212: 20220517

• 2. Time of the Annual General Meeting (start)

• 3. Nature of the Annual General MeetingOrdinary Annual General Meeting without physical presence of shareholders or their proxies (with the exception of proxies appointed by the Company) as a virtual Annual General Meeting; in the format pursuant to Implementation Regulation (EU) 2018/1212: GMET

• 4. Venue of the Annual General Meeting

• 5. Recording date (technically relevant position date, so-called technical record date)

10 May 2022, 24:00 hours (CEST)

Pursuant to Section 67 para. 2 sentence 1 of the German Stock Corporation Act-, rights and obligations arising from shares exist only for and against the person entered in the share register in relation to the Company. Accordingly, the registration status of the share register on the day of the Annual General Meeting is decisive for the right to participate and for the number of voting rights to which a shareholder is entitled. For settlement-related reasons, no re-registrations will be made in the share register during the period from Wed-nesday, 11 May 2022, up to and including Tuesday, 17 May 2022. Therefore, the registration status of the share register on the day of the Annual General Meeting corresponds to the status after the last re-registration on Tuesday, 10 May 2022. The technical record date is therefore the end of 10 May 2022. in the format pursuant to Implementation Regulation (EU) 2018/1212: 20220510, 22:00 hours UTC (Coordinated Universal Time)

14:00 hours (CEST);

in the format pursuant to Implementation Regulation (EU) 2018/1212: 12:00 hours UTC (Coordinated Universal Time)

Uniform Resource Locator (URL) to the Company's password-protected Inter-net service for following the Annual General Meeting in picture and sound and for exercising shareholders' rights:https://flatexdegiro.com/en/investor-relations/annual-general-meetingsVenue of the Annual General Meeting as defined by the German Stock Corpo-ration Act:

Business premises of flatexDEGIRO AG, Rotfeder-Ring 7, 60327 Frankfurt am Main; in the format pursuant to Implementation Regulation (EU) 2018/1212:https://flatexdegiro.com/en/investor-relations/annual-general-meetings

6. Website of the Annual General Meeting /https://flatexdegiro.com/en/investor-relations/annual-general-meetings

Uniform Resource Locator (URL)

Overview of the agenda

1. Presentation of the adopted annual financial statements and the management report for 6 the 2021 financial year, the approved consolidated financial statements and the Group ma-nagement report for the 2021 financial year, and the report of the Supervisory Board on the 2021 financial year

2. Resolution on the approval of the actions of the members of the Management Board for the 6 2021 financial year

3. Resolution on the approval of the actions of the members of the Supervisory Board for the 6 2021 financial year

4. Resolution on the election of the auditor of the financial statements and the consolidated 6 financial statements for the 2022 financial year, the auditor for the possible audit review of the half-yearly financial report for the first half of 2022 and the auditor for a possible audit review of interim financial information

5. Resolution on the approval of the Compensation Report for the 2021 financial year prepa- 7 red and audited in accordance with Section 162 of the German Stock Corporation Act

6. Resolution on the expansion of the Supervisory Board of the Company from three to four 7 members and the corresponding amendment to the Articles of Association, as well as on a further amendment to the Articles of Association with regard to the Supervisory Board

7. Resolution on the election of a member of the Supervisory Board 8

8. Resolution on the amendment of the remuneration of the members of the Supervisory 9

Board

Convocation of the (Virtual)

Annual General Meeting

flatexDEGIRO AG Frankfurt am Main

WKN: FTG111

ISIN: DE000FTG1111

Based on Article 2 of the Act on the Mitigation of the Consequences of the COVID-19 Pandemic in Civil, Insolvency and Criminal Procedure Law of 27 March 2020, as amended on 10 September 2021 ("COVID-19 Act"), we invite our share-holders, with the approval of the Supervisory Board, to attend the

Annual General Meeting of flatexDEGIRO AG, Frankfurt am Main,

taking place

on Tuesday, 17 May 2022, at 14:00 hours CEST as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies

(with the exception of the proxies appointed by the Company).

With the approval of the Supervisory Board, the entire Annual General Meeting will be broadcast live on the Internet for the registered shareholders or their proxies in picture and sound at the Internet addresshttps://www.flatexdegiro.comunder "In-vestor Relations" in the subsection "Annual General Meeting & Prospectus", there under "Annual General Meeting 2022" in the password-protected Internet service; electronic participation in the Annual General Meeting within the meaning of Sec-tion 118 para. 1 sentence 2 of the German Stock Corporation Act ("AktG") is not possible. The voting rights of duly registered shareholders or their proxies will be exercised exclusively by postal vote or by granting power of attorney to the proxies appointed by the Company. Please also note the information at the end of this convocation. The venue of the Annual General Meeting within the meaning of the German Stock Corporation Act is the business premises of flatexDEGIRO AG, Rot-feder-Ring 7, 60327 Frankfurt am Main. The chairperson of the meeting, the other members of the Supervisory Board, the certifying notary, the members of the Ma-nagement Board and the proxies appointed by the Company will be present there. Shareholders and their proxies (with the exception of the proxies appointed by the Company) have no right or opportunity to be present at the venue of the Annual General Meeting within the meaning of the German Stock Corporation Act.