flatexDEGIRO (FTK) Investor Presentation summary

Annual general meeting participation and governance changes

• Shareholders must register shares in their own name to participate and vote at the AGM; proposal to remove this restriction in future AGMs to simplify participation (Agenda Item 14.2).

• Information provided on the voting process and participation requirements at the AGM.

Appropriation of net income and dividend proposal

• Net income for FY 2024 is €106.17 million; proposed dividend of €0.04 per share (excluding treasury shares).

• 50% of remaining income after dividend to be allocated to profit reserves, 50% carried forward.

Management and supervisory board updates

• CEO Oliver Behrens joined in 2024, bringing over 40 years of financial industry experience, including senior roles at Morgan Stanley and DekaBank.

• Management Board includes experienced leaders in finance, IT, HR, and risk.

• Supervisory Board election to introduce staggered terms (3 and 5 years) with new candidates from diverse backgrounds.