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

Dividends

Unique data record identifier

7188

Submission date and time

22.03.2019 08:00:00

Content of announcement in Estonian

Title

AS-i LHV Group dividendimakse ex-päev

Message

AS-i LHV Group dividendiõiguslike aktsionäride nimekiri fikseeritakse 27.
märtsil 2019. aasta arveldussüsteemi tööpäeva lõpu seisuga. Sellest tulenevalt
on aktsiatega seotud õiguste muutumise päev (ex-päev) 26. märts 2019. aasta.
Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama
dividende 2018. majandusaasta eest. Dividendid makstakse aktsionäridele 28.
märtsil 2019. aastal.

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

Dividend Payment Ex-date of AS LHV Group

Message

The list of shareholders of AS LHV Group entitled to receive dividends will be
established as at 27 March 2019 COB of the settlement system. Consequently, the
day of change of the rights related to the shares (ex-date) is set to 26 March
2019. From this day onwards, the person acquiring the shares will not have the
right to receive dividends for the financial year 2018. Dividends shall be
disbursed to the shareholders on 28 March 2019.

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