Flow Traders : 2026 AGM Voting Results

About this update from Flow Traders Ltd

Flow Traders Ltd. - 2026 Annual General Meeting 26 June 2026 C 159,850,757.50 44,069,863.00 Total issued share capital Total number voting rights (1 share = 1 vote) As on 29 May 2026 (Record Date) 2026 Annual General Meeting Total number of voting rights registered 17,760,179 Agenda item Resolution Adopted/ Rejected Votes for % Votes against % Votes abstain 2.c. Remuneration Report for the financial year 2025 (non-binding advisory voting item) Adopted 12,258,378 69.06 5,492,714 30.94 9,084 3.a. Proposal to re-elect Mr Delfin Rueda Arroyo to the Board (voting item) Adopted 16,026,855 90.26 1,728,669 9.74 4,652 3.b. Proposal to re-elect Mr Paul Hilgers to the Board (voting item) Adopted 17,247,828 97.14 507,683 2.86 4,665 4.a. Authority to issue or grant rights to acquire shares (voting item) Adopted 17,284,706 97.33 475,002 2.67 467 4.b Authority to exclude or limit pre-emptive rights (voting item) Adopted 17,287,919 97.37 467,421 2.63 4,836 5. Authority to purchase own shares (voting item) Adopted 17,741,810 99.97 4,881 0.03 13,485 6. Auditor (voting item) Adopted 17,735,681 99.88 20,571 0.12 3,924

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