Invitation to the Annual General Meeting of Multitude AG

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• The Board of Directors proposes approval of the Combined Management Report, the Separate Financial Statements and the Consolidated Financial Statements 2025

  60% confidence

• Martin Rechtsanwälte GmbH confirmed to the Board of Directors that it possesses the independence required to perform the independent proxy mandate

  60% confidence

• The company is not aware of any facts that would preclude full discharge of the Board of Directors for the 2025 business year

  60% confidence

• PricewaterhouseCoopers AG confirmed the Combined Management Report, Separate Financial Statements and Consolidated Financial Statements for 2025 without reservations

  60% confidence

• The Board of Directors believes that the members standing for re-election collectively ensure that the Board has the competencies required for Multitude's targets, geographical presence and corporate culture

  60% confidence

• The Board of Directors proposes an ordinary dividend distribution of EUR 0.55 per share, totaling EUR 11,776,677

  60% confidence

• PricewaterhouseCoopers AG confirmed to the Board of Directors that it possesses the independence required to perform the auditor mandate

  60% confidence

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