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NOTICE ON CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS

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The Management Board of AS LHV Group (hereinafter LHV Group) hereby calls the
general meeting of the shareholders (hereinafter the General Meeting), to be
held on 20 March 2024 starting at 13:00 (Estonian time) at Hilton Tallinn Park
Hotel (Fr. R Kreutzwaldi 23, Tallinn).

The list of shareholders entitled to participate in the General Meeting will be
determined as of 7 (seven) days before the General Meeting, i.e., as at 13 March
2024 EOD of Nasdaq CSD settlement system.

Pursuant to the resolution adopted by LHV Group's Supervisory Board on 21
February 2024, the agenda of the General Meeting will be following, and the
proposals of the Management Board and the Supervisory Board in regard to the
agenda items are specified by each agenda item as follows, whereas the
Supervisory Board has proposed to vote in favour of all draft resolutions
specified under the agenda items.

1. Annual Report 2023

Approve LHV Group's Annual Report for 2023 as presented to the General Meeting.

2. Profit Distribution for Financial Year 2023

The profit attributable to LHV Group as the parent company of the consolidation
group in the financial year 2023 amounts to EUR 140,938 thousand. Transfer EUR
0 to the legal reserve. Approve the profit distribution proposal made by the
Management Board and pay dividends in the net amount of 13 euro cents per share.
The list of shareholders entitled to receive dividends will be established as of
5 April 2024 EOD of the Nasdaq CSD settlement system. Consequently, the day of
change of the rights related to the shares (ex-dividend date) is set to 4 April
2024. From this day onwards, persons acquiring the shares will not have the
right to receive dividends for the financial year 2023. Dividends shall be
disbursed to the shareholders on 12 April 2024.

3. Dividend Policy

Considering the Dividend Policy serves as a guiding document for the Management
Board to formulate dividend payment proposals, and acknowledging the technical
refinements in its recent wording to uphold the principle of distributing 25% of
LHV Group's pre-tax profit to shareholders, affirm the Supervisory Board's
authority to establish the Dividend Policy and instruct the Management Board to
ensure that shareholders are subsequently informed about significant future
amendments to the Dividend Policy.

4. Financial Results of First Two Months of 2024

An overview of the economic results of LHV Group for the first two months of
2024.

5. 5-Year Financial Forecast

An overview of the five-year financial forecast of LHV Group.

6. Recall of Supervisory Board Member

Recall Sten Tamkivi (personal identification code: 37803032724) from the
Supervisory Board of LHV Group, effective immediately upon the adoption of this
resolution.

7. Appointment of Supervisory Board Member

Appoint Liisi Znatokov (personal identification code: 48311040338), as new
member of the Supervisory Board of LHV Group, with the term commencing
immediately upon the adoption of this resolution and continuing for three years,
i.e., from 20 March 2024 until 20 March 2027.



The registration of the participants of the General Meeting will take place on
the day of the meeting, 20 March 2024, between 12:00 and 12:45. The organizers
of the General Meeting have the right not to consider later requests for
registration and participation in the General Meeting. Registration of
participation ensures the exercise of shareholder's rights during the General
Meeting, including electronic voting for draft resolutions on the agenda of the
General Meeting.

Shareholders who cannot or do not wish to take part in the General Meeting can
vote on the draft resolutions on the agenda of the General Meeting before the
General Meeting (hereinafter pre-voting) in the period from the publication of
the notice on calling the General Meeting (i.e., from 27 February 2024) until
17:00 on 18 March 2024, whereas the simplified pre-voting via the website
https://vote.lhv.ee/ (hereinafter meeting website) will be opened at 10:00 on
15 March 2024. A shareholder who has pre-voted is considered to be participating
in the General Meeting, and the votes represented by the shares that shareholder
holds are accounted as part of the General Meeting quorum.

Pre-voting under simplified procedure and registering participation and
electronic voting during the General Meeting takes place through the meeting
website. Shareholders who cannot or do not wish to participate in the pre-voting
or register their presence electronically, will be allowed to register and vote
at the meeting venue, as long as they arrive at the venue with sufficient time
for registration. It is possible to pre-vote on the draft resolutions on the
agenda of the General Meeting using the pre-voting ballots, which are available
on LHV Group's website https://investor.lhv.ee/en/
(https://investor.lhv.ee/en/general-meetings/#20.03.2024) (hereinafter investor
website).

Shareholders whose rights are exercised by a representative at the General
Meeting, must ensure that before the General Meeting takes place, the
document(s) proving their right of representation are presented in writing to
LHV Group's e-mail address group@lhv.ee (mailto:group@lhv.ee) or on working days
between 9 to 17 to LHV Group's address Tartu mnt 2, Tallinn 10145, 1st floor no
later than 17:00 on 19 March 2024. All documents submitted in a foreign language
must be in English or translated into English by a sworn translator or an
official equivalent to a sworn translator, certified and legalized or
apostilled, unless otherwise provided by legal acts in force. LHV Group must
also be informed of the withdrawal of the given authorization by the same
deadline. LHV Group asks to take into account that shareholder's rights can be
exercised via the meeting website by a person who has the right of sole
representation of the shareholder. Holders of nominee accounts who wish to vote
on a draft resolution in a proportion other than the total number of votes
belonging to the respective shareholder, i.e., to distribute the votes belonging
to the respective shareholder on the draft resolution between several
predetermined options, will have the opportunity to do so on the meeting
website. Such proportional voting is also possible with the pre-voting ballots
published on the investor website.

In the counting the votes given by pre-voting and electronic voting during the
General Meeting, only votes that followed the procedure for pre-voting and
electronic participation will be counted. The procedure can be found on the
investor website.

Shareholders can remotely watch the General Meeting's live stream and
participate in discussions through the website
https://investor.lhv.ee/uldkoosolek/. Access to the live stream does not require
authentication or registration. Instructions for watching the broadcast and
submitting questions can be found on the investor website.

Up to and including the day of the General Meeting, shareholders have the option
of examining all documents submitted to General Meeting (including the notice on
calling the General Meeting, draft resolutions, LHV Group's annual report for
2023, including the independent auditor's report, proposal for the profit
distribution, the remuneration report, the Supervisory Board's report on its
activities and assessment of the 2023 annual report and the resume of the new
planned Supervisory Board member Liisi Znatokov) on the investor webpage. The
procedure for pre-voting and electronic participation, instructions for watching
the video broadcast, pre-voting ballots, and authorizations for appointing a
representative at the General Meeting can also be found on the same page.

Before the General Meeting, shareholders can ask questions about the agenda
items of the General Meeting by email group@lhv.ee (mailto:group@lhv.ee),
provided that the questions are received by LHV Group at least 1 (one) working
day before the General Meeting, no later than 13:00 on 19 March 2024.

At the General Meeting, shareholders have the right to receive information from
the Management Board, to request that additional items be included on the
agenda, and to submit draft resolutions in regard to each agenda item. In regard
to the procedure and term for exercising these rights, LHV Group proceeds from
the provisions of section 287, subsections 293 (2) and 2931 (4) of the
Commercial Code and requests that the corresponding applications be sent by e-
mail to group@lhv.ee (mailto:group@lhv.ee) or to LHV Group's location at Tartu
mnt 2, Tallinn 10145.

Within 7 (seven) days of the General Meeting, the minutes of the General Meeting
will be made available to shareholders on the investor website.



Sincerely,
Madis Toomsalu
Chairman of the Management Board of AS LHV Group




Announcement sent by:

Priit Rum
LHV Communications Manager
Phone: +372 502 0786
Email: priit.rum@lhv.ee (mailto:priit.rum@lhv.ee)