NOTICE TO CONVENE MULTITUDE SE’S ANNUAL GENERAL MEETING OF SHAREHOLDERS - Seite 2

The Board of Directors proposes to the Annual General Meeting that, for the financial year 2023, a dividend of EUR 0.19 per share be distributed.

The dividend is proposed to be paid on 7 May 2024 to shareholders who are registered in the Company’s shareholder register on the dividend record date of 29 April 2024.

(9)        Resolution on Discharging the Members of the Board of Directors and the CEO from Liability

(10)        Consideration of the Remuneration Report for Governing Bodies

The Remuneration Report for Governing Bodies is available on the Company’s website at https://www.multitude.com/.

(11)        Consideration of the Remuneration Policy for Governing Bodies

The Remuneration Policy for Governing Bodies is attached to this notice as an appendix and available on the Company’s website at https://www.multitude.com.

(12)        Resolution on the Remuneration of the Members of the Board of Directors

The Board of Directors proposes on recommendation of the People and Culture Committee that the fees payable to the members of the Board of Directors remain the same, and that the Chairman of the Board of Directors be paid EUR 8,000 per month, and each of the other members of the Board of Directors be paid EUR 4,000 per month.

Furthermore, it is proposed that no remuneration will be paid to the members who are employees or CEOs of the Company or a subsidiary of the Company.

(13)        Resolution on the Remuneration of the Auditor

The Board of Directors proposes on recommendation of the Audit Committee that the Auditor be paid reasonable remuneration in accordance with the Auditor’s invoice, which shall be approved by the Company.

(14)        Resolution on the Number of Members of the Board of Directors

The Board of Directors proposes that the number of members of the Board of Directors be six.

(15)        Election of the Members of the Board of Directors

The Board of Directors proposes that Goutam Challagalla, Jorma Jokela, Kristiina Leppänen, Lea Liigus and Ari Tiukkanen be re-elected as members and that Marion Khüny be elected as a new member, each one for a term ending at the end of the next Annual General Meeting.