EQS-Adhoc

flatexDEGIRO AG: Supplementary request to the agenda of the Annual General Meeting on June 4, 2024

EQS-Ad-hoc: flatexDEGIRO AG / Key word(s): AGM/EGM/Miscellaneous flatexDEGIRO AG: Supplementary request to the agenda of the Annual General Meeting on June 4, 2024 03-May-2024 / 21:37 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Supplementary request to the agenda of the Annual General Meeting on June 4, 2024

flatexDEGIRO AG ("Company") today received a supplementary request from GfBk Gesellschaft für Börsenkommunikation mbH ("GfBk"), represented by its Managing Director with sole power of representation, Mr. Bernd Förtsch, for additions to the agenda of the Company's Annual General Meeting to be held on June 4, 2024. GfBk is a shareholder of the Company and, according to the supplementary request, holds at least 1,000,000 shares. According to the most recent voting rights notification from Mr. Bernd Förtsch, GfBk, a company indirectly held in full by Mr. Bernd Förtsch, holds 13.08% of the shares in the Company and Mr. Bernd Förtsch also personally holds 1.44% of the shares in the Company and a further 4.68% of the shares in the Company via Heliad AG, which he controls.

The subject of the motion are the three new agenda items 13 to 15:

Under agenda item 13, the shareholder GfBk proposes the dismissal of the Chairman of the Supervisory Board of the Company, Mr. Martin Korbmacher, with effect from the end of the Annual General Meeting on June 4, 2024.

Under agenda item 14, the shareholder GfBk proposes that Mr. Axel Hörger, independent management consultant, be elected as a member of the Supervisory Board with effect from the end of the Annual General Meeting on June 4, 2024, subject to the condition precedent of the dismissal of Mr. Martin Korbmacher in accordance with the new agenda item 13. Pursuant to Section 8 para. 2 sentence 4 of the Company's Articles of Association, the election would take place for the period until the end of the Annual General Meeting that resolves on the discharge of the newly elected Supervisory Board member for the 2024 financial year. According to GfBK, Mr. Hörger would be a Supervisory Board member independent of GfBk.