LHV Group — Board/Management Information 2021

Dec 3, 2021

Company Type Category Disclosure time AS LHV Group Company Release Other corporate action 03 Dec 2021 16:30:00 +0200

Currency

LHV Group renewed mandates of subsidiaries' supervisory board members Title

AS LHV Group as the sole shareholder resolved to extend the mandates of subsidiary AS LHV Pank supervisory board members Madis Toomsalu and Heldur Meerits and subsidiary AS LHV Varahaldus supervisory board member Madis Toomsalu from the end of the current term until 31 March 2026.

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

Finantsinspektsioon http://www.fi.ee