Ferratum Oyj - Decisions of general meeting

FERRATUM OYJ: Decisions of the Annual General Meeting of Shareholders of Ferratum Oyj

Ferratum  Oyj:  Decisions  of  the  Annual  General  Meeting  of Shareholders of
Ferratum Oyj

Helsinki,   4 May   2017 -   Ferratum  Oyj  (ISIN:  FI4000106299,  WKN:  A1W9NS)
("Ferratum").

DECISIONS OF FERRATUM'S ANNUAL GENERAL MEETING 2017

Ferratum  held  its  Annual  General  Meeting  today  and  the  meeting made the
following resolutions.

ADOPTION OF THE ANNUAL ACCOUNTS AND DISCHARGE FROM LIABILITY

The   Annual   General   Meeting  adopted  the  Annual  Accounts  including  the
Consolidated  Annual  Accounts  for  the  financial year 2016 and discharged the
members  of the board of directors and  the CEO from liability for the financial
year 2016.

DIVIDEND

The  Annual General Meeting decided in accordance with the proposal of the board
of  directors  that  a  per-share  dividend  of  EUR  0.12 will  be paid for the
financial  year 2016 to a total of EUR  2,589,331 to the shareholders who on the
dividend  record date 8 May  2017 are registered in  the company's shareholders'
register. The payment date for the dividend will be 15 May 2017.

COMPOSITION OF THE BOARD OF DIRECTORS

The  Annual General  Meeting confirmed  the number  of members  of the  board of
directors  as seven (7). The Annual  General Meeting resolved to re-elect Pieter
van  Groos  as  chairman,  Jorma  Jokela  as  deputy chairman and Erik Ferm, Lea
Liigus,  Juhani Vanhala and  Jouni Hakanen as  ordinary members of  the board of
directors.   Upon proposal by  a shareholder the  Annual General Meeting elected
Christopher Wang as a new ordinary member of the board of directors. All members
were  elected for a term  ending at the end  of the next annual general meeting.
Christopher  Wang was elected due to his broad expertise in the financial sector
in   Asia.  A  biography  of  Mr  Wang  can  be  found  on  the  Group  website,
www.ferratumgroup.com.

REMUNERATION OF THE BOARD OF DIRECTORS

The  Annual General Meeting resolved that the chairman of the board of directors
be  paid EUR 2,000 per month and the other members of the board of directors EUR
1,500 per  month. Furthermore it was resolved  that no remuneration will be paid
to  the  members  who  are  employees  or  managing director of the company or a
subsidiary of the company.

AUDITOR AND REMUNERATION OF THE AUDITOR

Audit  firm PricewaterhouseCoopers Oy, which had  stated that APA Mikko Nieminen
will act as the responsible auditor, was appointed as auditor of the company for
a term ending at the end of the next Annual General Meeting. It was decided that
the  auditor be  paid reasonable  remuneration in  accordance with the auditor's
invoice, which shall be approved by the company.

AUTHORISATION  TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES

The  Board of Directors  proposes that the  Annual General Meeting authorise the
Board  of Directors  to decide  to issue  at maximum  500,000 new shares  and to
convey the Company's 146,200 own shares held by the Company.

The  authorisation  also  includes  the  right  to  issue special rights, in the
meaning  of  Chapter  10 Section  1 of  the  Companies Act, which entitle to the
Company's  new shares or  the Company's own  shares held by  the Company against
consideration.

The  amount  of  shares  to  be  issued  shall  not exceed 646,200 shares, which
corresponds  to  approximately  3.0 per  cent  of  the Company's total amount of
shares.

Shares  potentially issued by  virtue of the  special rights entitling to shares
are included in the aforesaid maximum number of shares.

The  authorisation entitles the  Board to decide  on a directed  share issue and
issue of special rights in deviation from the pre-emptive rights of shareholders
subject  to the conditions mentioned in the Companies Act. The Board can use the
authorisation in one or several tranches to all purposes decided by the Board of
Directors.

The  authorisation is  proposed to  be in  force until  the next  Annual General
Meeting, however, no longer than until 30 June 2018.


About Ferratum Group:

Ferratum  is an  international provider  of consumer  and small  business loans,
distributed and managed by mobile devices.  Founded in 2005 and headquartered in
Helsinki,  Finland, Ferratum is a pioneer  in the fields of financial technology
and  mobile  lending  and  has  expanded  rapidly  to  operate  in 23 countries.
Ferratum's  customers  utilize  digital  media  to  apply for consumer credit in
amounts  varying between  EUR 25 and  EUR 5,000 and  small businesses instalment
loans  up  to  EUR  100,000 with  a  term  of  six to twelve months.  Led by its
founder,  Jorma Jokela,  Ferratum has  more than  1.6 million active  and former
customers who have been granted one or more loans in the past (as at 31 December
2016).

Ferratum Group is listed on the Prime Standard of Frankfurt Stock Exchange under
symbol 'FRU.' For more information, visit www.ferratumgroup.com.


Contacts:

 Ferratum Group                           European media enquiries:
 Dr.            Clemens           Krause, Edelman.ergo,   A  Daniel  J  Edelman
 CFO                                      Company
 T: +49 30 88715308                       Alexander Schmidt | Andreas Martin
 F: +49 30 88715309                       T: +49 69 27 13 89 26
 E: clemens.krause@ferratum.com           E: Alexander.Schmidt@edelmanergo.com
                                          E: Andreas.Martin@edelmanergo.com


 Ferratum Group                           UK media enquiries:
 Paul Wasastjerna                         Smithfield,   A   Daniel   J  Edelman
 Head of Investor Relations               Company
 T: +358 40 7248247                       Alex Simmons | Brett Jacobs
 F: +358 20 741 1614                      T:                 +44 20 7903 0669 |
 E: paul.wasastjerna@ferratum.com         +44 20 7903 0675
                                          E: asimmons@smithfieldgroup.com
                                          E: bjacobs@smithfieldgroup.com





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