Slide 1: Flow Traders
FLOW ®W®TRADERS AMSTERDAM = CLU) ® HONG KONG = LONDON = MILAN = NEWYORK ® PARIS = SINGAPORE
Slide 2: Disclaimer
Disclaimer This presentation is prepared by Flow Traders N.V. ("Flow Traders”) and is for information purposes only and the material contained in this document is provided ‘ass’. Itis not a recommendation to engage in investment activities and you must not rely on the content of this document when m
Slide 3: Opening and announcements
1. Opening and announcements 2. Update of the Holding Structure (two voting items) (a) Proposal to amend the Articles of Association (voting item) Pause to amend the articles of association (b) Proposal to enter into the Merger (voting item) 3. Closing Flow Traders| 2022 EGM 3
Slide 4: Opening and announcements
1. Opening and announcements pervisory Board Attendee Management Board Attendees \ ha | Rudolf Ferscha Dennis Dijkstra Folkert Joling Mike Kuehnel Chairman Chief Executive Officer Chief Trading Officer Chief Financial Officer Flow Traders| 2022 EGM 4
Slide 5: Submitting follow-up questions
1. Opening and announcements Submitting follow-up questions: investor.relations@flowtraders.com Flow Traders| 2022 EGM 5
Slide 6: Announcements and agenda item
Announcements and agenda item 2 Agenda item 2 Announcements Shareholders representing 23,934,371 votes have provided a proxy and voting instruction for this meeting This represents approximately 55.3 percent of the total issued and outstanding share capital of the company Resolution in relation to i
Slide 7: Strategic rationale
Strategic rationale = Enabler of Flow Traders’ global strategic ambition = Applicability of different regulatory regime than IFR/IFD is expected to while creating result in enhanced capital position - provides greater flexibility financial = Optimizes the ability to attract external debt to deploy a
Slide 8: Change in regulatory capital treatment
Change in regulatory capital treatment Current regulatory capital treatment End state regulatory capital treatment lermircornva) | (FR/IFD group ‘ consolidated requirement -L ' Combined requirements : from regulated subsidiaries Flow Traders Ltd. Regulated subsidiaries Regulated ' Combined requireme
Slide 9: Process to implement the update of the holding structure
Process to implement the update of the holding structure Updated corporate holding structure Current structure End structure Flow Traders Flow Traders Shareholders S holders [|= | Flow Traders Flow Traders Subsidiaries Subsidiaries Flow Traders will retain its existing global footprint with no chang
Slide 10: Proposal to amend the articles of association (voting item)
Proposal to amend the articles of association (voting item) Agenda item 2.a = Proposal to amend the articles of association of Flow Traders N.V. + = Purpose of the amendment is twofold: = Inclusion of formulas to determine cash compensation under the withdrawal mechanism = Nominal value will be incr
Slide 11: Agenda item 2.a
Agenda item 2.a ¢ Proposal to amend the articles of association 1. For 22,274,368 95.75 % 2. Against 988,658 4.254% 3. Abstain 671,345 Present capital 23,934,371 Total capital 43,279,399 Flow Traders| 2022 EGM
Slide 12: Proposal to amend the articles of association (voting item)
Proposal to amend the articles of association (voting item) = 0 mcr General meeting will be paused until the deed of amendment has been executed Flow Traders| 2022 EGM 12
Slide 13: Proposal to enter into the merger (voting item)
Proposal to enter into the merger (voting item) Agenda item 2.b 4 = Proposal to merge Flow Traders N.V. and Flow Traders S.A. Flow Traders| 2022 EGM 13
Slide 14: Agenda item 2.b
Agenda item 2.b ° Proposal to enter into the merger 1. For 22,309,847 95.90 % 2. Against 953,453 4.10 % 3. Abstain 671,071 Present capital 23,934,371 Total capital 43,279,399 Flow Traders| 2022 EGM
Slide 15: Follow-up questions
Follow-up questions = 0 mcr General meeting will be paused until the follow-up questions have been gathered Flow Traders| 2022 EGM 15
Slide 16: Follow-up questions
Follow-up questions Follow-up questions will now be answered Flow Traders| 2022 EGM 16
Slide 17: Closing
3. Closing FLOW TRADERS Flow Traders| 2022 EGM 7
Slide 18: Thank you!
Thank you! F L 0] W T R A D) E R S AMSTERDAM ® CLUJ = HONG KONG ® LONDON ® MILAN ® NEW YORK ® PARIS ® SINGAPORE