Analysis of FinecoBank AGM & EGM of 27 April 2023

Ordinary Agenda:

1. Approval of the 2022 financial statements

2. Allocation of net result and distribution of dividend

3. Elimination of so-called "negative reserves" for components not subject to change by means of their definitive coverage

4. Integration of the remuneration of the external auditor

5. Determination of the number of the Directors

6. Determination of the duration of the Directors' term of office

7. Appointment of the Board of Directors

8. Determination of the remuneration of the members of the Board of Directors

9. Appointment of the Board of Statutory Auditors

10. Determination of the remuneration due to the Board of Statutory Auditors

11. Binding vote on the remuneration policy

12. Advisory vote on remuneration paid in 2022

13. 2023 Incentive System for Employees "Identified Staff"

14. 2023 Incentive System for Personal Financial Advisors "Identified Staff"

15. Authorization for the purchase and disposal of treasury shares to service the incentive scheme for Personal Financial Advisors

Extraordinary Agenda:

16. Authorization to increase the share capital by issuing up to 536'659 shares in execution of the 2023 Incentive System

17. Authorization to increase the share capital by issuing up to 84'612 shares in execution of the 2022 Incentive System