NOTICE TO CONVENE MULTITUDE SE’S ANNUAL GENERAL MEETING OF SHAREHOLDERS - Seite 3

The Chairman and the Vice Chairman will be elected by the Board of Directors from amongst its members.

The presentations of the proposed members of the Board of Directors are available on the Company’s website at https://www.multitude.com/.

(16)        Election of the Auditor

The Board of Directors proposes on recommendation of the Audit Committee that Authorised Public Accountants PricewaterhouseCoopers Oy be re-elected as the Auditor for a term ending at the end of the next Annual General Meeting.

PricewaterhouseCoopers Oy has notified that, should they be re-elected, authorised public accountant (KHT) Jukka Paunonen will act as the auditor-in-charge.

(17)        Election of the Auditor in Malta

The Extraordinary General Meeting on 21 March 2024 resolved on the transfer of the Company’s registered office from Finland to Malta in accordance with the transfer proposal approved by the Company’s Board of Directors on 17 January 2024.

The Board of Directors proposes on recommendation of the Audit Committee that, upon the registration of the Company with the Malta Business Registry, PricewaterhouseCoopers (Registration Number: AB/26/84/38), with their registered office situated at 78, Mill Street, Qormi, Malta be appointed as the Auditors of the Company until the earlier of: (i) the end of the next Annual General Meeting to be held in the year 2025, or (ii) the Company’s continuation out of Malta into Switzerland.

The Board of Directors further proposes that the Audit Committee be authorised to fix the Auditor’s remuneration and sign any engagement letter as may be required for the purposes of finalising the engagement.

(18)        Authorisation to the Board of Directors to Decide on the Repurchase and Acceptance as Pledge of the Company’s Own Shares

The Board of Directors proposes that the Annual General Meeting authorises the Board of Directors to decide to repurchase a maximum of 2,172,396 shares in the Company, which corresponds approximately to 10 per cent of all the shares in the Company.

By virtue of the authorisation, own shares may be repurchased by using the Company’s unrestricted equity. Consequently, any repurchase will reduce the Company’s funds available for distribution of profits.

The authorisation also includes the right to accept shares in the Company as pledge.

Own shares may be repurchased through public trading on the Frankfurt Stock Exchange at the prevailing market price on the date of repurchase.