NOTICE TO CONVENE MULTITUDE SE’S ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE TO CONVENE MULTITUDE SE’S ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice is given to the shareholders of Multitude SE (Company) that the Annual General Meeting of the Company is to be held on 25 April 2024 at 10:00 a.m. (EEST / Finnish time) at the offices of Castrén & Snellman Attorneys Ltd, Eteläesplanadi 14, Helsinki, Finland.

The reception of persons who have registered for the meeting and the distribution of voting tickets will start at 9:30 a.m. (EEST / Finnish time).

Shareholders may also exercise their voting rights by voting in advance. Instructions concerning advance voting are provided in Section 3.4 of this notice.

It will not be possible to participate in the meeting or follow the meeting via an online stream or otherwise in real time by the use of telecommunication connections or technical means.

The meeting will be held in the English language.

1        MATTERS ON THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS

At the General Meeting of Shareholders, the following matters will be considered:

(1)        Opening of the Meeting

(2)        Calling the Meeting to Order

(3)        Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Votes

(4)        Recording the Legality of the Meeting

(5)        Recording the Attendance at the Meeting and Adoption of the List of Votes

(6)        Presentation of the Annual Accounts including the Consolidated Annual Accounts, the Report of the Board of Directors and the Auditor’s Report for the Year 2023

Review by the CEO.

The Annual Report, which includes the Company’s Annual Accounts and report of the Board of Directors as well as the Auditor’s Report, is available on the Company’s website at https://www.multitude.com/.

(7)        Adoption of the Annual Accounts

(8)        Resolution on the Use of the Result Shown on the Balance Sheet and the Distribution of Dividend

The result for the financial year 2023 of Multitude SE amounted to EUR 6,331,943. The unrestricted equity of the Company at the end of the financial year stood at EUR 54,580,782. The result for the financial year 2023 of Multitude Group amounted to EUR 16,438,318.