Börsiteade

Pealkiri

Notice On Calling The Annual General Meeting Of The Shareholders

Teade

The  Management Board of AS LHV Group (hereinafter the "Group") hereby calls the
general  meeting  of  the  shareholders,  to  be held at 13:00 on 11 April 2018
(Tallinn  time) at Hilton Hotel, "Ballroom"  conference hall (Fr. R. Kreutzwaldi
23, Tallinn, second floor).

Registration  of participants will start at the  venue of the meeting at 12:00.
Registration   will   end   at   12:50. We   kindly  ask  all  shareholders  and
representatives  to  arrive  in  a  timely  manner, taking into account the time
required for registration.

The  list of shareholders entitled to participate at the general meeting will be
established  7 (seven) days before the general meeting, i.e. as at 4 April 2018
COB of the settlement system.

For registration, we kindly ask participants to submit the following documents:

 1. shareholders who are natural persons are required to submit their identity
    document; representatives must also submit a valid written authorisation
    document;
 2. legal representatives of shareholders who are legal persons are required to
    submit their identity document; authorised representatives must also submit
    a valid written authorisation document; If the legal person has not been
    registered in the Estonian commercial register, we kindly request submission
    of a valid extract of the register in which the legal person has been
    registered and under which the representative is authorised to represent the
    shareholder (legal authorisation). The extract must be prepared in English
    or translated into English by a sworn translator or authority equivalent to
    a sworn translator, be verified by a notary, and bear the Apostille.

A  shareholder must inform the  Group of the appointment  of a representative or
withdrawal  of the  authorisation prior  to the  general meeting, by sending the
corresponding  digitally signed notice  to the general  meeting's e-mail address
[email protected]  or by delivering the  notice in a format  which can be reproduced in
writing  to the Group's location at  Tartu mnt 2, Tallinn 10145, first floor, on
working  days between 09:00 and  19:00. Should a shareholder  wish to inform the
Group  of the appointment of a representative or withdrawal of the authorisation
granted  to a  representative prior  to the  general meeting,  the corresponding
notice  must have been delivered  to and received by  the Group at the latest by
23:59 on  9 April 2018. Rain Lõhmus,  Chairman of  the Supervisory  Board of the
Group,  may be appointed as the authorised representative, if the shareholder so
desires.

The  authorisation document form is available for the shareholder on the Group's
website at investor.lhv.ee.

Pursuant  to  the  resolution  adopted  by  the  Group's  Supervisory  Board  on
14 March 2018, the  general  meeting  will  have  the following agenda, with the
proposals  of the Management Board and the Supervisory Board specified under the
agenda  items and  with the  Supervisory Board  proposing to  vote for all draft
resolutions specified under the agenda items:

 1. Approval of the Annual Report 2017

To  approve the  Annual Report  2017 of the  Group, as  presented to the general
meeting.

 1. Profit allocation for 2017

The  profit attributable to the Group as the parent company of the consolidation
group in the financial year 2017 amounts to EUR 14,500 thousand. To transfer EUR
980 thousand  to the  legal reserve.  To approve  the profit allocation proposal
made  by the  Management Board  and pay  dividends in  the net amount of 16 euro
cents  per share. The list of shareholders entitled to receive dividends will be
established  as at 26 April 2018 COB of the settlement system. Consequently, the
day  of change of the rights related to  the shares (ex-dividend date) is set to
25 April  2018. From this day onwards, the  person acquiring the shares will not
have the right to receive dividends for the financial year 2017. Dividends shall
be disbursed to the shareholders on 27 April 2018.

 1. Overview of the economic results for the first two months of 2018

An overview provided by the Management Board to the shareholders on the economic
results for the first two months of 2018.

 1. Overview of the business environment

An overview provided by the Management Board on the business environment and the
Group's five-year financial forecast.

 1. Appointment of the auditor for the financial year 2018/2019

To  appoint AS  PricewaterhouseCoopers (registry  code: 10142876) as the auditor
for   the   financial   year  2018/2019, and  to  establish  the  procedure  for
remuneration  of the auditor in accordance with  the contract to be entered into
with the auditor.

Votes  shall be cast by open ballot. All documents related to the annual general
meeting  of the Group (including the notice  on calling the general meeting, the
draft  resolutions, the Group's Annual Report  2017, report on the activities of
the  Supervisory Board  in 2017 and  assessment of  the Annual Report, and other
documents  to be submitted to the general meeting) will be made available to the
shareholders  on the Group's website investor.lhv.ee and at the Group's location
at  Tartu mnt 2, Tallinn  10145, first floor, during  working days from 09:00 to
19:00 until (including) the day of the general meeting.

All  shareholders  shall  have  the  right  to receive from the Management Board
information  on the  Group's activities  at the  general meeting. The Management
Board  may refuse to give  information, if there is  reason to presume that this
may  cause significant  damage to  the interests  of the  Group or the companies
incorporated   in  the  Group.  Where  the  Management  Board  refuses  to  give
information,  a shareholder  may demand  that the  legality of the shareholder's
demand  be decided by the general meeting  or submit, within 2 (two) weeks after
the  refusal, a  petition to  a court  in a  proceeding on  petition in order to
obligate the Management Board to give information.

Any  questions  regarding  the  agenda  items  of  the general meeting should be
addressed to the Group's e-mail address [email protected] until 23:59 on 9 April 2018.

Shareholders,  whose shares represent at least 1/20 (one-twentieth) of the share
capital of the Group, may demand the inclusion of additional items on the agenda
of  the annual general meeting, if the corresponding request is filed in writing
at  least 15 (fifteen) days prior to the  general meeting, i.e. at the latest by
23:59 on  27 March 2018, at  the e-mail  address: [email protected]  or to  the Group's
location at Tartu mnt 2, Tallinn 10145.

Shareholders,  whose shares represent at least 1/20 (one-twentieth) of the share
capital  of the Group, may submit to the  Group in writing a draft resolution on
each agenda item, by posting the draft to the e-mail [email protected] or to the
Group's  location at Tartu mnt 2, Tallinn  10145. The draft must be submitted in
electronic  form or by e-mail  so that it would  be delivered to and received by
the Group no later than 3 (three) days before the general meeting, preferably by
23:59 on 9 April 2018 at the latest.


Yours sincerely


Madis Toomsalu
Member of the Management Board of AS LHV Group