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

9691

Submission date and time

21.07.2022 16:30:00

Content of announcement in Estonian

Title

Teade muudatustest aktsiatega esindatud häältega seotud künnistes

Message

AS LHV Group (edaspidi LHV Group) teatab, et nõukogu liikme Andres Viisemanniga
seotud isiku Viisemann Investments AG ja Ambient Sound Investments OÜ vahel
20.07.2022 sõlmitud aktsiate võõrandamise kokkuleppest tulenevalt saavutab ja
ületab Andres Viisemannile omistatav häälte arv LHV Groupis 10% künnise ning
Ambient Sound Investments OÜ-le omistatav häälte arv LHV Groupis väheneb alla
5% künnise.

LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV
Groupi peamised tütarettevõtted on LHV Pank, LHV Varahaldus ja LHV Kindlustus.
Grupi ettevõtetes töötab üle 800 inimese. LHV pangateenuseid kasutab juuni
seisuga 350 000 klienti, LHV hallatavatel pensionifondidel on 131 000 aktiivset
klienti ja LHV Kindlustusega on kaitstud 149 000 klienti. LHV Ühendkuningriigi
filiaal pakub panganduse taristut enam kui 200 rahvusvahelisele finantsteenuste
ettevõttele, mille kaudu jõuavad LHV makseteenused klientideni üle terve
maailma.

Marthi Lepik
LHV kommunikatsioonispetsialist
Telefon: 5666 2944
E-post: [email protected]
(https://www.globenewswire.com/Tracker?data=v1jsMbZzbv0zT9e5E1WG18Drp2ymP5iJbrV-
SVkGdYjkYuJUrJo2iar4w6GyI3WQTkgE832dRGy2yYvMzhLeFX4IQ9MHZFiAHdAaMFN8Vvo=)

Content of announcement in English

Title

Notice of Changes in the Thresholds of Votes Represented by Shares

Message

AS LHV Group (hereinafter LHV Group) announces that as a result of the share
transfer agreement concluded on 20.07.2022 between Viisemann Investments AG, a
person related to the Supervisory Board Member Andres Viisemann, and Ambient
Sound Investments OÜ, the number of votes assigned to Andres Viisemann in LHV
Group will reach and exceed the threshold of 10% and the number of votes
assigned to Ambient Sound Investments OÜ in LHV Group will decrease below the
threshold of 5%.

LHV Group is the largest domestic financial group and capital provider in
Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus, and LHV
Kindlustus. The Group employs more than 800 people. As of June, LHV's banking
services are being used by 350,000 clients, the pension funds managed by LHV
have 131,000 active clients, and LHV Kindlustus protects a total of
149,000 clients. LHV's UK branch offers banking infrastructure to 200
international financial services companies, via which LHV's payment services
reach clients around the world.

Marthi Lepik
LHV Communications Specialist
Phone: +372 5666 2944
E-mail: [email protected]
(https://www.globenewswire.com/Tracker?data=v1jsMbZzbv0zT9e5E1WG18Drp2ymP5iJbrV-
SVkGdYjkYuJUrJo2iar4w6GyI3WQTkgE832dRGy2yYvMzhLeFX4IQ9MHZFiAHdAaMFN8Vvo=)