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Flow Traders N.V. AGM Information 2016

May 20, 2016

3843_iss_2016-05-19_44a13244-99fc-4024-8b7e-a959c6d3ce04.pdf

AGM Information

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For immediate release

FLOW TRADERS SHAREHOLDERS DECIDED IN ACCORDANCE WITH AGM AGENDA

Amsterdam, the Netherlands – 19 May 2016. The Annual General Meeting of Flow Traders N.V. ("Flow Traders") (Euronext: FLOW), held on 19 May 2016, has adopted all resolutions as proposed in the agenda.

As such, the Flow Trader General Shareholder Meeting approved the proposed final all-cash dividend of €1.00 over the financial year 2015 (subject to deduction of 15% dividend tax). This brings the total dividend paid over the financial year 2015 at €1.50, of which €0.50 was already paid out on 2 September 2015.

Ex-dividend date for final dividend 2015 has been set at 23 May 2016, Record date will be 24 May 2016 and Payment date will be 26 May 2016.

ENDS

Contact details

Flow Traders N.V. Serge Enneman / Manager Investor Relations Phone: +31 20 7996799 Email: [email protected]

NOTES TO EDITORS

About Flow Traders

Flow Traders is a leading technology-enabled liquidity provider operating on a global scale that specialises in ETPs. We provide liquidity in ETP markets 24 hours a day while seeking to stay market neutral at all times and without having directional opinions. While we do not have any clients, we enable investors to buy and sell ETPs efficiently by quoting bid and ask prices. We seek to earn small amounts of money on large numbers of individual transactions based on the differences between our ETP prices and the prices of the underlying or related instruments. Investors benefit from our activities due to increased liquidity, higher execution quality and lower overall trading costs. As such, we contribute to more efficient and transparent securities markets. We provide liquidity in over 4,000 ETP listings across the globe, tracking all underlying asset classes including equities, fixed income, commodities and currencies with access to 94 exchanges in 32 countries. Flow Traders is headquartered in Amsterdam, the Netherlands, with trading offices in Asia and the US covering all time zones. Flow Traders' shares are listed on Euronext Amsterdam (symbol: FLOW). For more information, please visit www.flowtraders.com.