Market announcement

AS LHV Group

LEI code

529900JG015JC10LED24

Size of the entity

Large group

Economic activities

Financial and Insurance Activities

Industry sector(s)

Credit institution

Country of registered office

Estonia

General information

Categories

Changes in rights attaching to shares

Unique data record identifier

11053

Submission date and time

01.04.2024 08:00:00

Content of announcement in Estonian

Title

AS-i LHV Group dividendimakse ex-päev

Message

AS LHV Group maksab aktsionäridele 2023. majandusaasta eest dividendi netosummas
13 eurosenti ühe aktsia kohta. Dividendiõiguslike aktsionäride nimekiri
fikseeritakse 5. aprilli 2024. aasta Nasdaq CSD arveldussüsteemi tööpäeva lõpu
seisuga. Sellest tulenevalt on aktsiatega seotud õiguste muutumise päev (ex-
date) 4. aprill 2024. aastal. Alates sellest kuupäevast ei ole aktsiad omandanud
isik õigustatud saama dividende 2023. aasta majandusaasta eest. Dividendid
makstakse aktsionäridele 12. aprillil 2024. aastal.



Priit Rum
LHV kommunikatsioonijuht
Telefon: 502 0786
E-post: [email protected] (mailto:[email protected])

Content of announcement in English

Title

Dividend Payment Ex-date of AS LHV Group

Message

For the financial year 2023 AS LHV Group will pay dividends in the net amount of
13 euro cents per share. The list of shareholders entitled to receive dividends
will be established as of 5 April 2024 EOD of the Nasdaq CSD settlement system.
Consequently, the day of change of the rights related to the shares (ex-dividend
date) is set to 4 April 2024. From this day onwards, persons acquiring the
shares will not have the right to receive dividends for the financial year
2023. Dividends shall be disbursed to the shareholders on 12 April 2024.


Priit Rum
Communications Manager
Phone: +372 502 0786
Email: [email protected] (mailto:[email protected])