CORRECTION: Notice on Convocation of Extraordinary General Meeting of Shareholders of NEO Finance, AB

NEO Finance AB
Notification on material event

Correction: sentences in the text of Notice on Convocation of Extraordinary General Meeting of Shareholders of NEO Finance, AB published on 14 January, 2022 has been changed

from:

The Company, taking into account the situation regarding the spread of coronavirus, requests all shareholders of the Company to use the opportunity to vote in writing by filling in general ballot paper.

to:

The Company, taking into account the situation regarding the spread of coronavirus, requests all shareholders of the Company to use the opportunity to vote at the Extraordinary General Meeting of Shareholders in writing by filling in general ballot paper.

from:

The shareholders who hold shares carrying at least 1/20 of all the votes may propose additions to the agenda of the general meeting of shareholders by submitting with every proposed additional item of the agenda a draft resolution of the general meeting of shareholders or, when no resolution is required, an explanation. Proposals on addition to the agenda shall be submitted in writing or sent by e-mail. Written proposals shall be submitted to the Company on business days or sent by registered mail at the address of the registered office of the Company indicated in the notice. Proposals submitted by e-mail shall be sent to the following e-mail: info@paskoluklubas.lt. The agenda shall be supplemented if the proposal is received no later than 14 days before the Ordinary General Meeting of Shareholders. If the agenda of the general meeting of shareholders is supplemented, the Company shall notify on the additions no later than 10 days before the meeting in the same ways as in the case of convocation of the meeting.

to:

The shareholders who hold shares carrying at least 1/20 of all the votes may propose additions to the agenda of the general meeting of shareholders by submitting with every proposed additional item of the agenda a draft resolution of the general meeting of shareholders or, when no resolution is required, an explanation. Proposals on addition to the agenda shall be submitted in writing or sent by e-mail. Written proposals shall be submitted to the Company on business days or sent by registered mail at the address of the registered office of the Company indicated in the notice. Proposals submitted by e-mail shall be sent to the following e-mail: info@paskoluklubas.lt. The agenda shall be supplemented if the proposal is received no later than 14 days before the Extraordinary General Meeting of Shareholders. If the agenda of the general meeting of shareholders is supplemented, the Company shall notify on the additions no later than 10 days before the meeting in the same ways as in the case of convocation of the meeting.

Correction does not concern the remaining text of notice and the information indicated in presentation.

Head of Adminstration
Paulius Tarbūnas
Email: paulius.tarbunas@neofinance.com