Ferratum Oyj

Decisions of the Annual General Meeting of Shareholders of Ferratum Oyj

Decisions of the Annual General Meeting of Shareholders of Ferratum Oyj

Helsinki, 30 June 2020 – Ferratum Oyj (ISIN: FI4000106299, WKN: A1W9NS) (“Ferratum” or “Company”).

DECISIONS OF FERRATUM’S ANNUAL GENERAL MEETING 2020

Ferratum held its Annual General Meeting today under special arrangements and the meeting made the following resolutions.

ADOPTION OF THE ANNUAL ACCOUNTS AND DISCHARGE FROM LIABILITY

The Annual General Meeting adopted the Annual Accounts including the Consolidated Annual Accounts for the financial year 2019 and discharged the members of the Board of Directors and the CEO from liability for the financial year 2019.

AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE TO DISTRIBUTE DIVIDENDS

The Annual General Meeting decided in accordance with the proposal of the Board of Directors that for the financial year ended 31 December 2019, no dividends be distributed based on the balance sheet to be adopted for 2019 by a resolution of the General Meeting but that the Board of Directors be authorised to decide on the distribution of dividends at their discretion as follows:

Based on the authorisation, the Board of Directors can decide to distribute dividends from the Company’s unrestricted equity in one or more tranches so that the amount of dividends to be distributed does not exceed a total of EUR 0.21 per share. Based on the authorisation, the Board of Directors is entitled to decide on the amount of dividends within the limits of the above maximum amount, on the dividend record date, on the dividend payment date as well as for other measures required by the matter. The Company will publish each possible dividend distribution decision separately and in the same connection confirm the final record and payment dates.

The dividends to be possibly distributed based on the Board of Director’s decision are paid to shareholders who are registered in the Company’s shareholders’ register held by Euroclear Finland Oy on the dividend record date.

The authorisation is in force until the start of the next Annual General Meeting.

REMUNERATION POLICY FOR THE GOVERNING BODIES

The Annual General Meeting supported the presented Remuneration Policy for Governing Bodies.

COMPOSITION OF THE BOARD OF DIRECTORS

The Annual General Meeting confirmed the number of members of the Board of Directors as eight.

The Annual General Meeting decided to re-elect Goutam Challagalla, Michael A. Cusumano, Jorma Jokela, Lea Liigus, Frederik Strange, Juhani Vanhala and Christopher Wang, and to elect Clemens Krause as a new member, each one for a term ending at the end of the next Annual General Meeting.