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 corporate action

Unique data record identifier

7180

Submission date and time

20.03.2019 08:00:00

Content of announcement in Estonian

Title

AS-i LHV Group konsolideerimisgrupi ettevõtete audiitor 2020.–2022.a majandusaastateks

Message

13.03.2019.a toimunud AS-i LHV Group (edaspidi Grupp) aktsionäride üldkoosolekul
nimetati audiitor uueks perioodiks. 19.03.2019.a otsustasid
konsolideerimisgruppi kuuluvad ettevõtted AS LHV Pank, AS LHV Varahaldus ja AS
LHV Finance nimetada 2020.-2022. aasta majandusaasta audiitoriks KPMG Baltics OÜ
(registrikood 10096082).

LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV
Groupi peamised tütarettevõtted on LHV Pank ja LHV Varahaldus. LHV-s töötab
rohkem kui 390 inimest ja LHV pangateenuseid kasutab üle 166 000 kliendi. LHV
hallatavatel pensionifondidel on rohkem kui 177 000 aktiivset klienti.

Priit Rum
LHV kommunikatsioonijuht
Telefon: 502 0786
E-post: [email protected] (https://www.globenewswire.com/Tracker?data=-
HImkhPn5CrvK7QPMrKn1hjtSW9arw_V2y_LtCo6vkuEePmCloZgNFzi4wIABEHq-
Dhh_dc0r3KevCCKlsjk3g==)

Content of announcement in English

Title

Appointment of the auditor of LHV Group consolidation group for the financial years 2020–2022

Message

On 13.03.2019 the annual general meeting of shareholders of AS LHV Group
appointed an auditor for a new period. On 19.03.2019 the companies that belong
to the LHV Group consolidation group AS LHV Pank, AS LHV Varahaldus and AS LHV
Finance decided to appoint KPMG Baltics OÜ (registry code 10096082) as the
auditor for the financial years 2020-2022.

LHV Group is the largest domestic financial group and capital provider in
Estonia. LHV Group's key subsidiaries are LHV Pank and LHV Varahaldus. LHV
employs over 390 people, and more than 166,000 customers use LHV's banking
services. Pension funds managed by LHV have more than 177,000 active clients.

Priit Rum
Communication Manager
Phone: +372 502 0786
Email: [email protected] (https://www.globenewswire.com/Tracker?data=-
HImkhPn5CrvK7QPMrKn1hjtSW9arw_V2y_LtCo6vkuEePmCloZgNFzi4wIABEHq-
Dhh_dc0r3KevCCKlsjk3g==)