Slide 1: Flow Traders Ltd. Special General Meeting
30 OCTOBER 2025 Flow Traders Ltd. Special General Meeting Flow Traders |
Slide 2: Disclaimer
Disclaimer This presentation is prepared by Flow Traders Ltd. and is for information purposes only and the material Forward-looking statements speak only as at the date at which they are made. Flow Traders expressly contained in this document is provided ‘as is’. It is not a recommendation to engage
Slide 3: SGM Agenda
SGM Agenda # Item 1 Opening and announcements 2 Composition of the Board a. Proposal to elect Mr. Thomas Spitz to the Board (voting item) b. Proposal to elect Ms. Caroline Terry to the Board (voting item) 3 Any other business and closing Flow Traders | 3
Slide 4: 1. Opening and Announcements
1. Opening and Announcements # Item 1 Opening and announcements Rudolf Ferscha Linda Hovius Thomas Spitz Caroline Terry Chairman & Non-Executive Non-Executive Director & Chair of Chief Executive Officer Non-Executive Director Director Remuneration & Appointment & Executive Director (nominee) Committe
Slide 5: Test Question
Test Question Are Flow Traders shares undervalued? 1. For 2. Against 3. Abstain Flow Traders | 5
Slide 6: 2. Composition of the Board
2. Composition of the Board # Item 1 Opening and announcements 2 Composition of the Board a. Proposal to elect Mr. Thomas Spitz to the Board (voting item) b. Proposal to elect Ms. Caroline Terry to the Board (voting item) 3 Any other business and closing Flow Traders | 6
Slide 7: 2a. Proposal to elect Mr. Thomas Spitz to the Board
2a. Proposal to elect Mr. Thomas Spitz to the Board Voting item In accordance with the Bye-laws of the Company (the “Bye-Laws”), the Board of the Company (the “Board”) nominates Mr. Thomas Spitz for election as a member of the Board as Executive Director and Chief Executive Officer (CEO) with effect
Slide 8: 2a. Proposal to elect Mr. Thomas Spitz to the Board
2a. Proposal to elect Mr. Thomas Spitz to the Board Voting item 1. For 2. Against 3. Abstain Flow Traders | 8
Slide 9: 2b. Proposal to elect Ms. Caroline Terry to the Board
2b. Proposal to elect Ms. Caroline Terry to the Board Voting item In accordance with the Bye-Laws of the Company, the Board nominates Ms. Caroline Terry for election as member of the Board as Non-Executive Director with effect from 1 November 2025, or, if later, the date on which: (i) all required r
Slide 10: 2b. Proposal to elect Ms. Caroline Terry to the Board
2b. Proposal to elect Ms. Caroline Terry to the Board Voting item 1. For 2. Against 3. Abstain Flow Traders | 10
Slide 11: 3. Any Other Business and Closing
3. Any Other Business and Closing # Item 1 Opening and announcements 2 Composition of the Board a. Proposal to elect Mr. Thomas Spitz to the Board (voting item) b. Proposal to elect Ms. Caroline Terry to the Board (voting item) 3 Any other business and closing Flow Traders | 11
Slide 12: 3. Any other business and closing
3. Any other business and closing Flow Traders | 12
Slide 13: Thank You
Thank You FLOW B@TRADERS