NOTICE ON CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS
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 25 March 2026 starting at 13:00 (Estonian time) at Swissôtel Tallinn Hotel (Tornimäe 3, 10145 Tallinn, 6th floor).
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 18 March 2026 EOD of Nasdaq CSD settlement system.
Pursuant to the resolution adopted by LHV Group’s Supervisory Board on 18 February 2026, 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.
- Annual Report 2025
To approve the Annual Report of LHV Group for the financial year 2025 as submitted to the General Meeting.
- Profit Distribution for Financial Year 2025
The consolidated net profit attributable to LHV Group as the parent company of the consolidation group in the financial year 2025 amounts to EUR 114,265 thousand. Transfer EUR 0 to the legal reserve. Approve the profit allocation proposal made by the Management Board and pay dividends in the net amount of 17 euro cents per share. The list of shareholders entitled to receive dividends will be established as at on 10 April 2026 EOD of Nasdaq CSD settlement system. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to 9 April 2026. From this day onwards, the person acquiring the shares will not have the right to receive dividends for the financial year 2025. Dividends shall be disbursed to the shareholders on 15 April 2026.
- Financial Results of First Two Months of 2026
An overview of the economic results of LHV Group for the first two months of 2026.
- Five-Year Financial Forecast
An overview of the five-year financial forecast of LHV Group.
- Dividend Policy
An overview of the amendment to the Dividend Policy of LHV Group.
- Remuneration Principles
To approve the Remuneration Principles of the Management Board of LHV Group as presented to the General Meeting.
- Recall of Supervisory Board Members
To recall Raivo Hein (personal identification code: 36611230293) and Tiina Mõis (personal identification code: 45702240324) from the Supervisory Board of LHV Group, effective immediately upon the adoption of this resolution.
- Election and Extension of Term of Office of Supervisory Board Members
To elect Kairi Pauskar (personal identification code: 48201312725) and Christian Schröder (birth date: 18.01.1971) as new members 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 25 March 2026 until 24 March 2029 (inclusive).
To extend the term of office of Rain Lõhmus (personal identification code: 36612300228), Andres Viisemann (personal identification code: 36