Multitude AG: Decisions of the Annual General Meeting of Shareholders of Multitude AG

EQS-News: Multitude AG / Announcement of the Results of the General Meeting Multitude AG: Decisions of the Annual General Meeting of Shareholders of Multitude AG 13.05.2025 / 13:00 CET/CEST Announcement of the Results of the General Meeting, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. Multitude AG: Decisions of the Annual General Meeting of Shareholders of Multitude AG

Zug, 13 May 2025 – Multitude AG, a listed European FinTech company, offering digital lending and online banking services to consumers, small and medium-sized businesses, and other FinTechs (ISIN: CH1398992755, WKN: A40VJN) (“Multitude” or “Company”) announces the following resolutions made by its Annual General Meeting, which took place today.

RESOLUTIONS OF THE ANNUAL GENERAL MEETING

Approval of the Business and Financial Review, the Financial Statements and the Consolidated Financial Statements for 2024, acceptance of the Auditors’ Reports

The Annual General Meeting approved the Business and Financial Review, the Financial Statements and the Consolidated Financial Statements 2024.

Resolution on the appropriation of available earnings

The total available earnings of Multitude AG in the financial year 2024 amount to EUR 82,369,498. The Annual General Meeting decided in accordance with the proposal of the Board of Directors that of this amount, EUR 2,330,108 shall be allocated to the statutory retained earnings and that for each share entitled to dividends, an ordinary dividend distribution of EUR 0.44 per share be distributed for the financial year 2024. The dividend will be paid on 19 May 2025 to shareholders. The dividend record date is 16 May 2025.

Approval of the ESG Report 2024

The Annual General Meeting approved the ESG Report 2024.

Discharge of the Board of Directors

The Annual General Meeting granted discharge to the members of the Board of Directors for the 2024 business year.

Elections to the Board of Directors and election of the Chairman of the Board of Directors