Ferratum Oyj - Decisions of general meeting

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

Helsinki/Berlin, April 26, 2016 - Ferratum Oyj (ISIN: FI4000106299, WKN: A1W9NS)
("Ferratum") publishes this announcement pursuant to Chapter 6, Section 4 of the
Finnish Securities Markets Act.

DECISIONS OF FERRATUM'S ANNUAL GENERAL MEETING 2016

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 2015 and discharged the
members  of the Board of Directors and  the CEO from liability for the financial
year 2015.

DIVIDEND

The  Annual General Meeting decided in accordance with the proposal of the board
of  directors  that  a  per-share  dividend  of  EUR  0.10 will  be paid for the
financial  year 2015 to a total of EUR  2,157,776 to the shareholders who on the
dividend record date 28 April 2016 are registered in the company's shareholders'
register. The payment date for the dividend will be 6 May 2016.

COMPOSITION OF THE BOARD OF DIRECTORS

The  Annual General  Meeting confirmed  the number  of members  of the  board of
directors  as  six  (6)  and  re-elected  the  current  members  of the board of
directors  to serve  for a  term ending  at the  end of  the next Annual General
Meeting:  Pieter van Groos as chairman, Jorma Jokela as deputy chairman and Erik
Ferm,  Lea  Liigus  and  Juhani  Vanhala  as ordinary members. Jouni Hakanen was
elected as a new ordinary member of the board of directors for the same term.

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.

INCREASE OF SHARE CAPITAL AND AUTHORISATION TO TRANSFER OWN SHARES

The  Annual General Meeting approved the board of directors' proposal concerning
increase   of  share  capital  by  EUR  30,000,000 from  EUR  10,133,560 to  EUR
40,133,560 by  transferring assets  from the  reserves of  invested unrestricted
equity  into the share capital (increase from reserves). Furthermore, the Annual
General  meeting approved the board of  director's proposal on authorisation for
the  board to decide on  a share issue by  transferring own shares. A maximum of
146,200 own shares may be issued on the basis of the authorisation. The proposed
maximum  authorised  quantity  represents  approximately  0.7 per  cent  of  the
company's total amount of shares. The authorisation entitles the board to decide
on  a  directed  share  issue  in  deviation  from  the  pre-emptive  rights  of
shareholders.  The board can use the authorisation in one or several tranches to
all  purposes decided by the  board of directors. The  authorisation is in force
until  the next  Annual General  Meeting, however,  no longer than until 30 June
2017.



About Ferratum Group:

The  Finnish  Ferratum  Group,  a  pioneer  for mobile consumer loans in Europe,
offers  short-term consumer loans for  private persons. Ferratum's customers can
utilize  digital media to  apply for consumer  credit in amounts varying between
EUR  25 and  EUR  3,000. Moreover,  Ferratum  offers successful small businesses
installment  loans with a term  of six to twelve  months. Managed by its founder
Jorma  Jokela,  Ferratum  has  expanded  rapidly  since it was founded in 2005:
Ferratum  has more  than 1.2 million  active and  former customers who have been
granted one or more loans in the past and 3.7 million total user accounts in its
database (as of 31 December 2015). Ferratum is represented in 23 markets.



Contacts:

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 | Maximilian Breuer
T: +49 611 20 58 55-22
F: +49 611 20 58 55-66
M: breuer@cometis.de


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