Notice of Extraordinary General Meeting of Multitude SE Announced

An Extraordinary General Meeting (EGM) of Multitude SE is scheduled for 21 August 2024 at 08:00 a.m. UTC (10:00 a.m. CEST) at ST Business Centre, Gzira, Malta. The primary agenda includes the conversion of Multitude SE into a public limited liability company, necessitating a name change to "Multitude p.l.c." and amendments to its memorandum and articles of association.

The meeting will also address the redomiciliation of the company to Zug, Switzerland, subject to approvals from relevant authorities. Further, the election of board members and auditors, as well as the establishment of a People and Culture Committee, will be considered.

Shareholders must be registered with Clearstream Banking AG by 22 July 2024 to participate. Detailed instructions can be found on Multitude's official website.

The documents related to these proposals are available online and will also be accessible during the meeting. Attendance and voting procedures differ from previous meetings, so shareholders are encouraged to review the instructions carefully.