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

6519

Submission date and time

28.02.2018 11:34:08

Content of announcement in Estonian

Title

AS-i LHV Group tütarettevõtja AS-i LHV Pank dividendimakse

Message

28. veebruaril 2018 otsustas AS LHV Group vastavalt tütarettevõtte AS-i LHV
Pank juhtkonna ettepanekule tütarettevõtte 2017. aasta majandusaasta kasumi
jaotamise. Tütarettevõtte omanikule kuuluvaks kasumiks kujunes 13 909 tuhat
eurot. Jaotamisel otsustati dividendimakse summas 2178 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 Pank, a subsidiary of AS LHV Group

Message

On 28 February 2018, AS LHV Group decided according to the proposal by the
management of its subsidiary company, AS LHV Pank, the allocation of the
subsidiary’s profit for financial year 2017, which amounts to EUR 13,909
thousand (net profit attributable to owners of the parent). The decision was
made to pay dividends in the net amount of EUR 2178 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.