The meeting of the Board of Directors of NEO Finance, AB held on 26 July 2022 made following decisions: Taking into account the request of Paulius Tarbunas and in accordance with paragraphs 37.3 and 37.5 of the Republic of Lithuania Law on Companies and paragraph 104 of Labour Code of the Republic of Lithuania, to remove Paulius Tarbunas from the position of the Head of Administration as of 26 July 2022, considering this day as his last working day; To appoint Evaldas Remeikis, who is currently chair of the Board of Directors of the Company, to the position of the Head of Administration from 27 July 2022. P. Tarbunas joined NEO Finance in May 2021 and served as the Head of the Open Banking Department until December 2021, when he was appointed to the position of the Head of Administration. E. Remeikis has been the chair of the Board of Directors of the Company since its foundation, he is highly experienced in the areas of Company's activities and has always been actively involved in the projects developed by the Company, therefore the Company expects further continuity and growth of work in order to achieve the set goals.