Flow Traders N : 2022 AGM Results

Annual General Meeting Flow Traders N.V. 29 April 2022

As on 1 April 2022 (Record date)

Total issued share capital 4,653,450

Total number voting rights (1 share = 1 vote) 43,673,405

Annual General Meeting 2022

Total number of voting rights registered

25,095,313

Agenda item

Agenda item 6.b

Agenda item 2.dAgenda item 2.b

Agenda item 6.a

Agenda item 2.e

Agenda item 7.b

Agenda item 7.a

Agenda item 2.f

Agenda item 10

Agenda item 4

Agenda item 5

Agenda item 8

Agenda item 9

Agenda item 3

Adopted/
Rejected
%
Adoption of the annual accounts	Adopted	25,059,380	100.00%
Determination of dividend	Adopted	25,036,469	99.80%
Remuneration Report for the financial year 2021	Adopted	15,110,444	60.25%
Remuneration Policy for the Management Board	Rejected	14,385,877	57.38%
Discharge of Management Board members	Adopted	25,036,726	99.93%
Discharge of Supervisory Board members	Adopted	23,960,016	99.92%
Proposal reappointment of Folkert Joling as member of the Management Board	Adopted	25,022,585	99.77%
Proposal for reappointment of Jan van Kuijk as member of the Supervisory Board	Adopted	16,267,136	64.86%
Proposal for reappointment of Olivier Bisserier as member of the Supervisory Board	Adopted	25,060,297	99.95%
Authority to issue shares	Adopted	25,056,811	99.88%
Authority to restrict or exclude pre-emptive rights	Adopted	24,838,252	99.01%
Authority to acquire own shares	Adopted	24,842,008	99.06%
Authority to cancel own shares	Adopted	25,068,541	99.99%
Auditor	Adopted	23,886,920	99.48%

Resolution

Total number of votes	VOTES	Total FOR and AGAINST/
Votes cast FOR	Votes cast AGAINST	cast FOR and AGAINST	WITHHELD	Total voting rights{%)
Number	Number	%
676	0.00%	25,060,056	35,257	57.38%
50,873	0.20%	25,087,342	7,971	57.44%
9,968,359	39.75%	25,078,803	16,510	57.42%
10,687,128	42.62%	25,073,005	22,308	57.41%
16,652	0.07%	25,053,378	41,935	57.37%
18,314	0.08%	23,978,330	1,116,983	54.90%
57,161	0.23%	25,079,746	15,567	57.43%
8,811,915	35.14%	25,079,051	16,262	57.42%
11,972	0.05%	25,072,269	23,044	57.41%
29,765	0.12%	25,086,576	8,737	57.44%
247,478	0.99%	25,085,730	9,583	57.44%
235,100	0.94%	25,077,108	18,205	57.42%
1,542	0.01%	25,070,083	25,230	57.40%
125,865	0.52%	24,012,785	1,082,528	54.98%