Börsiteade

Pealkiri

Resolutions of the Annual General Meeting of AS LHV Group

Teade

The annual general meeting of shareholders of AS LHV Group (Group), held today
in Hilton Tallinn Park Hotel (Fr. R. Kreutzwaldi St 23), approved the Annual
Report and decided the dividend payment for 2020.

A total of 135 shareholders participated and were represented at the meeting,
with their corresponding shares representing a total of 21,820,468 votes. This
means 75,72% of the votes determined by shares were represented at the meeting.
Of the participants 112 shareholders, representing a total of 20,417,126 votes,
cast their votes in advance of the meeting electronically in order to prevent
the spread of COVID-19.

The notice on calling the annual general meeting was published in the stock
exchange information system and on LHV website on 2 March 2021. On the same
date, the notice was printed in Eesti Päevaleht daily newspaper.

The annual general meeting of the shareholders of AS LHV Group resolved:

 1. Approval of the Annual Report 2020
    The general meeting unanimously resolved to approve the Annual Report 2020
    of the Group, as presented to the general meeting.

 2. Profit allocation for 2020
    The profit attributable to the Group as the parent company of the
    consolidation group in the financial year 2019 amounted to EUR 37,950
    thousand. The general meeting decided to transfer EUR 0 to the legal
    reserve.
    The general meeting decided unanimously to approve the profit allocation
    proposal made by the Management Board and pay dividends in the net amount of
    29 euro cents per share.
    The list of shareholders entitled to receive dividends will be established
    as at 7 April 2021 COB. Consequently, the day of change of the rights
    related to the shares (ex-dividend date) is set to 6 April 2020. From this
    day onwards, the person acquiring the shares will not have the right to
    receive dividends for the financial year 2020. Dividends shall be disbursed
    to the shareholders on 9 April 2021.

All relevant documents associated with the Group's general meeting (including
the Notice on calling the general meeting, draft resolutsions, the Group's
Consolidated Annual Report for 2020, Supervisory Board Report 2020, Procedure of
Electronic Voting and other documents presented to the general meeting) have
been presented in more detail on LHV home page
https://investor.lhv.ee/en/general-meetings/#24.03.2021), where the minutes of
the meeting shall also be made available at the latest 7 days after the general
meeting.

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. LHV employs over 540 people. LHV's banking services are used by
269,000 clients, and pension funds managed by LHV have 179,000 active clients.
LHV's UK branch offers banking infrastructure to 140 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]
(https://www.globenewswire.com/Tracker?data=XVOscFsPzhT8z5VJarhYOmxaRStBRI7inwVF
7Gcx1z4Wub_VuT4d6LiCBV1sg3zQE9QCTq2XWYlfM4ix3x972zTi6buUx-i-
DyS72qkIignbRKx14aQo5sRDx_zgJOcIlMpTZvny_-
GAb05tF4YlYlTtGYdhuy71ZLOuVj1t7QhnOBlY7QzuAi2CYwik4KKG4F2CaOiCvnLtYh1HeiZ1zSwYet
XylaoFDmGvuxObPfPSrckKEeBwx1yjJ6HIoXurKjh0ggpWxeKFHy_jGN7i1O1bPA4m8YyvWFDGRLimpU
rN1WETN1_8r9YDg0UbPdQNMNu-
VB1WQsUWG9dsv4hdLgF8FNfcNnoZrIEmHf6sAVciXTNg1f0vmuCNQyGjX5fWBYj5yhLsDF_UKitswZQK
C8KcRuAmS5j-GzKNyqamjhw=)