LHV Renewed Mandates of AS LHV Finance Supervisory Board Member

Group 1 - AS LHV Finance's shareholders have renewed the mandate of Supervisory Board Member Kadri Kiisel for a five-year term [1] - The Supervisory Board also includes Mihkel Torim, Jaan Koppel, and Veiko Poolgas [1] Group 2 - Kadri Kiisel has been the Chairman of the Management Board of AS LHV Pank since 2021 and previously managed retail banking at AS LHV Pank from 2018 [2] - Kiisel has held various positions within LHV Group since 2011, including Manager of the Tallinn branch and Head of Branches [2] - She holds a Master's degree in Financial Management from the University of Tartu and has been a member of the Supervisory Board of AS LHV Varahaldus and AS LHV Paytech since 2022 [2] - Kiisel is also the Chairman of The Council of the Estonian Banking Association since 2024 [2] - She holds 558,730 shares of AS LHV Group and has the right to acquire a total of 612,454 shares based on options issued in 2023, 2024, and 2025 [2] Group 3 - LHV Group is the largest domestic financial group and capital provider in Estonia, with key subsidiaries including LHV Pank, LHV Varahaldus, LHV Kindlustus, and LHV Bank Limited [3] - The Group employs over 1,100 people and serves 489,000 clients through LHV Pank's banking services [3] - LHV manages pension funds for 106,000 active clients and provides insurance services to 230,000 clients through LHV Kindlustus [3] - LHV Bank, a subsidiary, holds a banking license in the UK and offers services to international fintech companies, as well as loans to SMEs and retail banking services [3]