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

9796

Submission date and time

02.09.2022 08:00:00

Content of announcement in Estonian

Title

Muudatus AS-i LHV Kindlustus juhatuses

Message

AS-i LHV Group tütarettevõtte AS-i LHV Kindlustus juhatuse esimees Jaanus Seppa
lahkub ametist 30. septembril 2022.

AS-i LHV Kindlustus nõukogu otsustas Jaanus Seppa tagasikutsumise juhatuse
esimehe ametikohalt ning määras juhatuse liikme Tarmo Kolli LHV Kindlustuse
juhatuse esimehe kohusetäitjaks. Uue juhatuse liikme otsinguid on alustatud.
Otsuse uue juhatuse liikme valimisest teeb ettevõtte nõukogu pärast uue juhi
leidmist.

Jaanus Seppa on töötanud LHV-s alates 2020. aasta kevadest ehk AS-i LHV
Kindlustus asutamisest alates. Tänaseks on ettevõte võitnud 149 000 kliendi
usalduse ja kasvanud enam kui 30 töötajaga kahjukindlustusseltsiks. Ettevõte on
lühikese aja jooksul turule toonud enamuse jaeklientide tooteid ja hoidnud
kahjukäsitluses väga kõrget klienditeeninduse taset.

"Uue ettevõtte käivitamine on tähendanud kaht väga pingelist aastat. Ettevõttel
on võimekas meeskond, mis annab edaspidiseks eelduse LHV Kindlustuse heale
käekäigule. Käivitajana on sobiv hetk taanduda ja pühendada rahulikumalt aega
isiklikele teemadele. Hea meel on üle anda ettevõte, mis on niivõrd heas seisus
ja võimeline edasi arenema," ütles Jaanus Seppa.

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 820 inimese. LHV pangateenuseid kasutab juuli
seisuga 354 000 klienti, LHV hallatavatel pensionifondidel on 132 000 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.




Priit Rum
LHV kommunikatsioonijuht
Telefon: 502 0786
E-post: [email protected] (mailto:[email protected])

Content of announcement in English

Title

Change in AS LHV Kindlustus Management Board

Message

Jaanus Seppa, the Chairman of the Management Board of AS LHV Kindlustus, a
subsidiary of AS LHV Group, will leave his position on 30 September 2022.

The Supervisory Board of AS LHV Kindlustus decided to recall Jaanus Seppa from
the position of Chairman of the Management Board and appointed Management Board
Member Tarmo Koll as Acting Chairman. The search for a new Board Member has
started. The decision to elect a new Management Board Member will be adopted by
the company's Supervisory Board after finding the new CEO.

Jaanus Seppa has worked at LHV since the spring of 2020, since the founding of
the non-life insurance company AS LHV Kindlustus. The company has won the trust
of 149,000 customers and grown into an insurer with more than 30 employees. In a
short period of time, the company has launched most of the products for retail
customers and has maintained throughout a very high level of customer service in
claims handling.

"Starting the new company has meant two very intense work years. The company has
a capable team, which has laid a foundation for good performance of LHV
Kindlustus for the future. As a launcher, it is a good time for me to step back
and devote more time to personal matters. It is good to hand over a company that
is in such good condition and capable of further development," said Jaanus
Seppa.

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 820 people. As of July, LHV's banking
services are being used by 354,000 clients, the pension funds managed by LHV
have 132,000 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.




Priit Rum
Communication Manager
Phone: +372 502 0786
Email: [email protected] (mailto:[email protected])