Ferratum Oyj - Decisions of general meeting

FERRATUM OYJ: Decisions of Ferratum Oyj's Annual General Meeting of Shareholders

Helsinki/Berlin, 02 June 2015 - Ferratum Oyj (ISIN: FI4000106299, WKN A1W9NS)
("Ferratum") held its Annual General Meeting today.

DECISIONS OF FERRATUM OYJ'S ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Annual General Meeting of Shareholders of Ferratum Oyj was held in Frankfurt
am Main, Germany on 02 June 2015.

The  Annual General Meeting  adopted the annual  accounts for the financial year
2014 and  discharged the  members of  the Board  of Directors  and the  CEO from
liability.  The Annual General Meeting of Shareholders decided that, as proposed
by  the Board of Directors,  the Company will not  distribute any dividends from
retained earnings and that EUR 0.05 per share will be distributed from the funds
invested  in the unrestricted equity reserve, to the shareholders as a return of
capital,  which is equivalent to EUR  1,078,888 return of capital; no capital is
returned  to the shares held by parent company. The distribution will be paid to
shareholders  registered in  the shareholders'  register of  the Company held by
Euroclear  Finland Ltd on the record date of the dividend payment, 4 June 2015.
The return of capital will be paid on 11 June 2015.

The  number of the members  of the Board of  Directors was confirmed as five (5)
ordinary  members. Following persons were elected as Board members, all to serve
for  a term ending at the  end of the next Annual  General Meeting: Erik Ferm as
chairman,  Jorma Jokela as deputy chairman and  Pieter van Groos, Lea Liigus and
Juhani Vanhala as ordinary members.

The Annual General Meeting resolved that the Chairman of the Board shall be paid
EUR  2,000 per month and the other members  of the Board EUR 1,500 per month. It
was  further resolved that no  remuneration will be paid  to the members who are
employees or CEO of the Company or the subsidiary of the Company.

The  Annual General  Meeting decided  that the  Auditor will  be paid reasonable
remuneration  in accordance with the Auditor's  invoice, which shall be approved
by the Company.

The  firm  of  authorised  public  accountants  PricewaterhouseCoopers  Oy,  was
appointed  as Ferratum Oyj's Auditor for the term  ending at the end of the next
Annual  General  Meeting  of  Shareholders,  with  APA  Mikko  Nieminen  as  the
responsible auditor.

                           -------------------------

                      In Frankfurt am Main on 02 June 2015

                                  FERRATUM OYJ

                                  Jorma Jokela

                                      CEO



                         END OF THE AD-HOC ANNOUNCEMENT


About Ferratum Group:

The  Finnish  Ferratum  Group,  a  pioneer  for mobile consumer loans in Europe,
offers short-term consumer loans. Ferratum's customers can utilize digital media
to  apply for consumer credit in amounts  varying between EUR 25 and EUR 2,000.
Managed  by its founder Jorma Jokela, Ferratum has expanded rapidly since it was
founded  in 2005: Ferratum has 1.0 million active  and former customers who have
been  granted one or more loans in  the past and 3.0 million total user accounts
in its database (as of 31 March 2015). Ferratum is represented in 21 markets and
employs 383 people as of 31 December 2014.


Contact:
Ferratum Group
Dr. Clemens Krause, CFO
T: +49 30 88715308
F: +49 30 88715309
M: clemens.krause@ferratum.com

Ferratum Group
Paul Wasastjerna
Head of Investor Relations
T: +358 40 7248247
F: +358 20 741 1614
M: paul.wasastjerna@ferratum.com

cometis AG
Henryk Deter | Mariana Kuhn
T: +49 611 20 58 55-61
F: +49 611 20 58 55-66
M: kuhn@cometis.de



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