NEO Finance AB: Regarding the change of the head of administration of NEO Finance, AB
NEO Finance, AB (code 303225546, address A. Vivulskio st. 7, Vilnius,
hereinafter - the Company) has previously announced that it has completed the
process of interviewing candidates for the Head of Administration position,
deciding that the candidate Aleksejus Loskutovas is suitable for the position
of the Head of Administration of the Company. Pursuant to Republic of Lithuania
Law on Electronic Money and Electronic Money Institutions and Resolution of the
Bank of Lithuania No. 03-181 On The Approval Of The Guidelines For The
Assessment Of Members Of The Management Body And Key Function Holders Of