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

Other price sensitive information

Unique data record identifier

6514

Submission date and time

27.02.2018 14:01:26

Content of announcement in Estonian

Title

AS-i LHV Group tütarettevõtja AS-i LHV Varahaldus dividendimakse

Message

27. veebruaril 2018 otsustas AS LHV Group vastavalt tütarettevõtte AS-i LHV
Varahaldus juhtkonna ettepanekule tütarettevõtte 2017. aasta majandusaasta
kasumi, milleks kujunes 5807 tuhat eurot, jaotamise, sh dividendimakse summas
4400 tuhat eurot. Dividend makstakse ainuaktsionärist AS-ile LHV Group 1.
märtsil 2018. Dividendimakse vastab 2018. aasta finantsplaanile.

Content of announcement in English

Title

Dividend payment of AS LHV Varahaldus, a subsidiary of AS LHV Group

Message

On 27 February 2018, AS LHV Group decided according to the proposal by the
management of its subsidiary company, AS LHV Varahaldus, to allocate the
subsidiary’s profit for financial year 2017, which amounts EUR 5807 thousand,
including to pay dividends in the net amount of EUR 4400 thousand. Dividend
will be paid to the sole shareholder, AS LHV Group, on 1 March 2018. Dividend
payment corresponds to the financial plan for 2018.