NEO Finance, AB Notification of transactions by persons discharging managerial responsibilities

NEO Finance, AB (Company) received notifications of transactions by persons discharging managerial responsibilities (attached).

Notifications have been received in respect of execution of option transactions under Share grant rules (Rules) approved by the general shareholders‘ meeting on 2022-06-17.

Under the Rules and respective decisions of the competent bodies of the Company, a total of 49,494 units of shares were assigned to Employees discharging managerial responsibilities (notifications about option agreements executed in respect of such shares are attached to this notification).

Under such option agreements, Employees discharging managerial responsibilities will have the right to choose whether to receive from the Company the shares specified in their option agreements after the periods specified within their option agreements expire. Employees discharging managerial responsibilities will be able to purchase shares by paying EUR 0.25 per share for a partial fee.

Head of Adminstration
Evaldas Remeikis
Email: evaldas.remeikis@neofinance.com