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Flow Traders NV: ANNOUNCEMENT OF NEW SUPERVISORY BOARD CHAIRMAN AND PROPOSAL OF TWO NEW SUPERVISORY BOARD MEMBERS

(2) ANNOUNCEMENT OF NEW SUPERVISORY BOARD CHAIRMAN AND PROPOSAL OF TWO NEW SUPERVISORY BOARD MEMBERS Amsterdam, the Netherlands - Flow Traders N.V. ( Flow Traders ) (Euronext: FLOW) announces the nominations of Linda Hovius and Ilonka Jankovich for appointment as new members of the Supervisory Board and the reappointment of Rudolf Ferscha as member of the Supervisory Board. Eric Drok is handing over the Chairmanship of the Supervisory Board to Rudolf Ferscha and intends to step down from the Supervisory Board at the upcoming AGM. Linda Hovius and Ilonka Jankovich will be appointed to the Supervisory Board as new independent members within the context of the Corporate Governance Code with an effective date of 23 April 2021, subject to shareholder approval. Regulatory approval for their proposed appointments has been obtained from the Dutch Central Bank (DNB). Linda s extensive focus on board leadership and governance matters along with Ilonka s substantial technology and venture c

Investegate |Flow Traders NV Announcements | Flow Traders NV: ANNOUNCEMENT OF NEW SUPERVISORY BOARD CHAIRMAN AND PROPOSAL OF TWO NEW SUPERVISORY BOARD MEMBERS

ANNOUNCEMENT OF NEW SUPERVISORY BOARD CHAIRMAN AND PROPOSAL OF TWO NEW SUPERVISORY BOARD MEMBERS ANNOUNCEMENT OF NEW SUPERVISORY BOARD CHAIRMAN AND PROPOSAL OF TWO NEW SUPERVISORY BOARD MEMBERS Amsterdam, the Netherlands - Flow Traders N.V. (“Flow Traders”) (Euronext: FLOW) announces the nominations of Linda Hovius and Ilonka Jankovich for appointment as new members of the Supervisory Board and the reappointment of Rudolf Ferscha as member of the Supervisory Board. Eric Drok is handing over the Chairmanship of the Supervisory Board to Rudolf Ferscha and intends to step down from the Supervisory Board at the upcoming AGM. Linda Hovius and Ilonka Jankovich will be appointed to the Supervisory Board as new independent members within the context of the Corporate Governance Code with an effective date of 23 April 2021, subject to shareholder approval. Regulatory approval for their proposed appointments has been obtained from the Dutch Central Bank (DNB). Linda’s extensive focus o

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