Neo Finance AbOMXVSE: NEOFI

Amended Articles of Association of NEO Finance, AB registered after the increase of the authorized capital

· Issued by NEO Finance AB
English Lithuanian Social share for Facebook Social share for Twitter/X Social share for LinkedIn Social share for Bluesky Share with Email Published: 2026-05-12 18:00:00 CEST NEO Finance - Other information disclosed according to the rules of the Exchange Amended Articles of Association of NEO Finance, AB registered after the increase of the authorized capital

On 4 May 2026, a new version of the Articles of Association of NEO Finance, AB (hereinafter - the Company) reflecting the increased authorised share capital was registered in the Register of Legal Entities, in order to fulfil the Company's obligations under the concluded share option agreements. The authorised share capital of the Company was increased by issuing 23,964 ordinary registered shares and currently amounts to EUR 1,859,477.84, divided into 4,226,086 shares granting 4,226,086 votes. The nominal value of one share is EUR 0.44.

On 11 May 2026, the newly issued shares were credited to the securities accounts of the option holders.

Evaldas Remeikis
Administracijos vadovas
Email: evaldas.remeikis@neofinance.lt

NEO Finance AB Istatai.pdf https://attachment.news.eu.nasdaq.com/ac0e3295f95a83d9de8731252fd18f042
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