The Extraordinary General Meeting of Shareholders of NEO Finance, AB (legal entity code 303225546, address: A. Vivulskio street 7, Vilnius; Company) took place on 17 June 2022, the shareholders attending the meeting held 3 363 133 shares, which entitled them to 3 363 133 votes (i.e. 80,03% of votes granted by all shares of the Company). The following decisions have been taken at the General Meeting of Shareholders: 1. Approval of the Remuneration policy. Decision: To approve Remuneration policy. 2. Approval of Conflict of interest policy. Decision: To approve the Conflict of Interest Policy, which applies to legal relations from 20-05-2022. 3. Approval of the Code of ethics. Decision: To approve the Code of Ethics. 4. Approval of the rules for granting Company's shares to employees. Decision: Approve the rules on granting Company's shares to employees as per the attached draft. Head of Adminstration Paulius Tarbunas Email: paulius.tarbunas@neofinance.com Attachment: https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=1075173
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