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AS LHV Group

Kategooria

Dividendide jaotus ja maksmine

Kuupäev

08.04.2026 11:30:00

Pealkiri

LHV Groupi dividendi ex-päev

Teade

AS-i LHV Group aktsionäride korralise üldkoosoleku otsuse
(https://view.news.eu.nasdaq.com/view?id=b35933ecfdb10d8e175a3b68cd3c1d6a7&lang=
et&src=listed) kohaselt maksab ettevõte 2025. majandusaasta eest dividendi
netosummas 0,17 eurot aktsia kohta.

Kooskõlas aktsionäride otsusega ja varasemalt avalikustatud finantskalendriga
(https://view.news.eu.nasdaq.com/view?id=1388921&lang=et) fikseeritakse
dividendide saamiseks õigustatud aktsionäride nimekiri 10. aprillil 2026 Nasdaq
CSD arveldussüsteemi tööpäeva lõpu seisuga (record date). Seetõttu on aktsiatega
seotud õiguste muutumise päev (ex-date) 9. aprill 2026. Alates sellest
kuupäevast ei anna aktsiate omandamine õigust saada 2025. majandusaasta eest
makstavat dividendi.

Dividendid makstakse aktsionäridele välja 15. aprillil 2026 (payment date).

LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV
Groupi peamised tütarettevõtted on LHV Pank, LHV Varahaldus, LHV Kindlustus ja
LHV Bank Limited. Grupi ettevõtetes töötab ligi 1 200 inimest. LHV Panga
teenuseid kasutab 497 000 klienti, LHV hallatavatel II samba pensionifondidel on
105 000 aktiivset klienti ja LHV Kindlustusega on kaitstud 235 000 klienti.
Groupi tütarettevõte LHV Bank omab Ühendkuningriigi pangalitsentsi ning pakub
pangateenuseid rahvusvahelistele finantstehnoloogia ettevõtetele ja laenusid
väikese ja keskmise suurusega ettevõtetele.

Investorsuhted
Sten Hans Jakobsoo
Investorsuhete ja ettevõtte arenduse juht
E-post: [email protected] (mailto:[email protected])

Meedia ja kommunikatsioon
Paul Pihlak
Kommunikatsioonijuht
E-post: [email protected]
(https://www.globenewswire.com/Tracker?data=PXnBlH5t6_HC1z82_Z3UsH7zv7KOSM8YVbgt
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Pealkiri

LHV Group Dividend Ex-date

Teade

Pursuant to the resolution of the Annual General Meeting of AS LHV Group
shareholders (https://view.news.eu.nasdaq.com/view?id=1428851&lang=en), LHV
Group will pay a dividend of EUR 0.17 per share for the financial year 2025.

In accordance with the shareholders' resolution and the previously published
financial calendar (https://view.news.eu.nasdaq.com/view?id=1388921&lang=en),
the list of shareholders entitled to receive the dividend will be established as
at the end of the Nasdaq CSD settlement system business day on 10 April 2026
(record date).

Accordingly, the ex-date is 9 April 2026. From this date, acquisition of the
shares does not confer the right to receive the dividend for the financial year
2025.

The dividend will be paid to shareholders on 15 April 2026 (payment date).

LHV Group is the largest domestic financial group and capital provider in
Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus,
LHV Kindlustus, and LHV Bank Limited. The Group employs approximately 1,200
people. The services of LHV Pank are being used by 495,000 customers, the II
pillar pension funds managed by LHV have 105,000 active customers and
LHV Kindlustus protects a total of 235,000 customers. LHV Bank Limited, a
subsidiary of the Group, holds a banking licence in the United Kingdom and
provides banking services to international financial technology companies, as
well as loans to small and medium-sized enterprises.

Investor relations
Sten Hans Jakobsoo
Head of Investor Relations and Corporate Development
Email: [email protected]
(https://www.globenewswire.com/Tracker?data=4e1zh2NBjOKr0_BHOKkA1qcNTOeAPCuDU-
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Media and communications
Paul Pihlak
Head of Communications
Email: [email protected]
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