NEO Finance AB: Notice on the convened Extraordinary General Meeting of Shareholders of NEO Finance, AB

We hereby inform you that on the initiative and by the decision of the Board of
NEO Finance, AB, legal entity code 303225546, registered address at A.
Vivulskio str. 7, Vilnius (hereinafter - the Company), an Extraordinary General
Meeting of Shareholders of the Company was convened on 23 August 2021 at 10:00
a.m. The meeting was held in the registered office of the Company at A.
Vivulskio str. 7, Vilnius. 

Extraordinary General Meeting of Shareholders of the Company, held on 23 August
2021, adopted the following resolutions: 

Adopted decisions:

 1. Regarding the increase of authorized capital by additional contribution.


"To increase authorized capital of the Company by additional contribution from
1 706 496,88 EUR (one million seven hundred six thousand and four hundred
ninety six euros, eighty eight euro cents) to 1 794 146,64 EUR (one million
seven hundred ninety four thousand and one hundred forty six euros, sixty four
euro cents) by issuing 199 204 (one hundred ninety nine thousand and two
hundred four) units registered ordinary shares each with nominal value of 0,44
EUR (forty four euro cents). 

To determine that, increasing authorized capital of the Company new registered
ordinary shares issue price is equal to 2,51 EUR (two euros and fifty-one euro
cents) for 0,44 EUR (forty-four euro cents) nominal value share. 

Total issue price of the issuing shares of the Company is equal to 500 002,04
EUR (five hundred thousand two euros, four cents). 

To authorize shareholders of the Company owning shares issued by the Company in
the end of rights record day of this Extraordinary General Meeting of
shareholders (the tenth working day after the end of this Meeting of
shareholders) in proportion to the shareholders owned shares nominal value to
acquire new issued shares. 

To determine that each shareholder of the Company within 14 (fourteen) calendar
days (calculating from the day of publication in the Register of Legal Entities
the notice regarding the proposal by exercising the right of priority to
acquire shares of the Company, in to this term publication day of notice
regarding the proposal by exercising right of priority to acquire shares of the
Company is not included) have the right of priority to acquire the amount of
issuing shares, in proportion to the shareholder's owned amount of shares of
the Company in the end of the rights record date. 

Notice on proposal by exercising right of priority to acquire shares of the
Company and term during which this right may be exercised will be publicly
announced in informational publication of Register of Legal Entities
(hereinafter - the Register). After the day of Register public announcement
regarding proposal by exercising right of priority to acquire new shares will
start determined 14 (fourteen) calendar days term for subscription. The Company
new subscripted shares issues directly to shareholder who subscribed and paid
up shares. 

To determine term for subscribed shares payment - no later than by 15 (fifteen)
calendar day, calculating from the end of the day of public announcement in the
Register of Legal Entities of the notice regarding the proposal by exercising
right of priority to acquire shares of the Company. 

To determine that subscribed shares shall be paid by transferring the total
price determined in the Shares Subscription Agreement for subscribed shares
(the issue price of one share multiplied by the total amount of subscribed
shares) in to bank account specified in the Shares Subscription Agreement, into
the payment order indicating that, this is "Payment for new subscribed NEO
Finance, AB shares". New shares will be considered as paid, if all the all
amount for subscribed shares will be transferred to bank account of the Company
specified in the Shares Subscription Agreement no later than by 15 (fifteen)
calendar days, calculating from the end of the day of public announcement in
the Register of the notice regarding the proposal by exercising right of
priority to acquire shares of the Company (in this term publication day of
notice regarding the proposal by exercising right of priority to acquire shares
of the Company is not included), if that day is not a business day, then the
end of business day following it. If until the expiration of specified deadline
total in the Shares Subscription Agreement indicated price for subscribed
shares is not transferred in the Shares Subscription Agreement specified bank
account, such Share Subscription Agreement is considered as not concluded and
signed person loses all the rights to the shares specified in such agreement,
while the paid funds will be returned within 10 (ten) business days to bank
account of the shareholder specified in the such subscription agreement. 

Share subscription agreement will be concluded in the registered office of the
Company at A. Vivulskio str. 7, Vilnius. Share Subscription Agreements will be
signed through the direct involvement of the shareholder or by his duly
authorized representative. Shareholders are also given the opportunity to sign
share subscription agreements with an electronic signature. 

Authorized persons of the shareholders of the Company have to submit duly
formed and notarized (applicable for natural persons or foreign legal persons
if such confirmation is necessary in respect of the particular foreign state
law) authorization. 

Shareholder at his own discretion can decide not to subscribe proposed shares
or to subscribe any smaller quantity of shares than the maximum determined to
subscribe shares amount. 

Shareholders will be provided with all their subscribed and paid shares amount,
but in any case, not more than the maximum possible amount of subscribed
shares. 

The Company may cancel this subscription at any time before the expiration of
this subscription term, without indicating the reasons for such cancellation.
In this case, the amounts paid by the shareholders, if any, will be returned
within 10 (ten) business days to the shareholder's bank account specified in
the share subscription agreement. 

To determine that the new issued shares of the Company should be paid in
monetary contributions, including the advance payments made to the Company for
the increase of the authorized capital before the date of adoption of this
decision, and/or by capitalizing the loans granted by the shareholders to the
Company. 

If within the determined deadline for shares subscription not all determined to
issue shares will be subscribed, the authorized capital of the Company could be
increased by the decision of the Board for the amount of nominal value of
signed shares making the relevant amendments of the Articles of Association of
the Company." 

 1. Regarding the amendment of the Articles of Association of "NEO Finance",
   AB.


"Taking into account the increase of the authorized capital of the Company, to
approve the new wording of the Articles of Association of the Company. 

To authorize (with the right to re-authorize) Chief Executive Officer of the
Company to sign and provide the amended Articles of Association of the Company
to the notary confirmation and to register them in the Register of Legal
Entities." 



Head of Administration
Aleksejus Loskutovas
Email: [e-mail]