Flow Traders N : 2021 AGM Voting Results

Annual General Meeting Flow Traders N.V. 23 april 2021

As on 26 March 2021 (Record date)
Total issued share capital	46,534,500
Total number voting rights (1 share = 1 vote)	44,253,306
Annual General Meeting 2021
Total number of voting rights registered	26,759,965

Agenda item

2b

2d

2e

2f

2g

3

4

5a

5b

5c

6a

6b

7

8

9

Resolution

Adoption of the annual accounts Determination of dividend Remuneration Report over the year 2020 Remunera on Policy for the Supervisory Board Remunera on Policy for the Management Board Discharge of Management Board members Discharge of Supervisory Board members

Proposal appointment of Linda Hovius as member of the Supervisory Board

Proposal appointment of Ilonka Jankovich as member of the Supervisory Board

Proposal reappointment of Rudolf Ferscha as member of the Supervisory Board

Authority to issue shares

Authority to restrict or exclude pre-emptive rights Authority to acquire own shares

Authority to cancel own shares Auditor

Adopted/					Total number of votes	VOTES	Total FOR and AGAINST /
Rejected	Votes cast FOR		Votes cast AGAINST		cast FOR and AGAINST	WITHHELD	Total voting rights (%)
	Number	%	Number	%
Adopted	26,670,544	99.94%	16,018	0.06%	26,686,562	73,403	60.30%
Adopted	26,485,242	99.16%	225,373	0.84%	26,710,615	49,350	60.36%
Adopted	17,701,433	66.32%	8,988,953	33.68%	26,690,386	69,579	60.31%
Adopted	26,144,261	97.94%	549,356	2.06%	26,693,617	66,348	60.32%
Adopted	17,895,412	67.42%	8,646,069	32.58%	26,541,481	218,484	59.98%
Adopted	26,485,440	99.33%	179,900	0.67%	26,665,340	94,625	60.26%
Adopted	25,278,972	94.82%	1,380,610	5.18%	26,659,582	100,383	60.24%
Adopted	26,676,270	99.98%	4,360	0.02%	26,680,630	79,335	60.29%
Adopted	26,676,611	99.99%	2,870	0.01%	26,679,481	80,484	60.29%
Adopted	26,012,480	97.48%	672,889	2.52%	26,685,369	74,596	60.30%
Adopted	26,646,857	99.81%	50,441	0.19%	26,697,298	62,667	60.33%
Adopted	26,636,300	99.85%	40,349	0.15%	26,676,649	83,316	60.28%
Adopted	26,594,786	99.63%	98,818	0.37%	26,693,604	66,361	60.32%
Adopted	26,660,961	99.89%	28,612	0.11%	26,689,573	70,392	60.31%
Adopted	26,602,066	99.73%	73,035	0.27%	26,675,101	84,864	60.28%