Notice of Extraordinary General Meeting of Shareholders of Multitude P.L.C.

MULTITUDE P.L.C. (C 109441)

ST Business Centre, 120, The Strand

Gzira, GZR 1027

Malta

NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MULTITUDE P.L.C.

Notice is given to the shareholders of Multitude P.L.C. (previously Multitude SE) (“Company” and/or “Multitude”) that an Extraordinary General Meeting of the shareholders of the Company is to be held on 23 October 2024 at 10:00 a.m. (EEST / Finnish time) (the “Meeting”).

The Meeting will be held at the offices of Castrén & Snellman Attorneys Ltd, Eteläesplanadi 14, Helsinki, Finland. Instructions for participation are provided in section 3 of this notice.

The Meeting is being convened following the transfer of the Company’s registered office from Finland to Malta in accordance with Article 8 of the Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European company (SE) on 30 June 2024, in order to adopt the Company’s final accounts as required pursuant to Section 11 of the Finnish European Companies Act (742/2004, as amended) (the “Finnish European Companies Act”) and to make certain related resolutions. Accordingly, for the purposes of Section 11 of the Finnish European Companies Act, the Meeting is deemed to be a meeting of shareholders (in Finnish: “osakkeenomistajien kokous”).

The Meeting will be conducted in the English language and will be held in person.

1        MATTERS ON THE AGENDA OF THE MEETING

At the Meeting, the following matters will be considered:

General:

(1)        Opening of the Meeting and appointment of chairman

The appointment of the chairman shall be carried out in terms of article 59 of the Company’s articles of association (the “Articles”).

(2)        Quorum

In terms of article 56 of the Articles at least one (1) shareholder, present in person or by proxy, entitled to attend and vote at the Meeting shall constitute a quorum.

(3)        Calling the Meeting to Order

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

(5)        Recording the Legality of the Meeting

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