The meeting of the Board of Directors of NEO Finance, AB held on 29 October 2021 made following decisions: Pursuant to paragraph 37.3 of the Republic of Lithuania Law on Companies and paragraph 104 of Labour Code of the Republic of Lithuania, to remove Aleksejus Loskutovas from the position of the Head of Administration as of 29 October 2021. To temporarily appoint Aiva Remeikiene, who is currently member of the Board of Directors, to the position of the Head of administration from 30 October 2021. 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 Financial Market Participants Supervised By The Bank Of Lithuania?, to provide the Bank of Lithuania with the necessary documents and information about Paulius Tarbunas in order to obtain the approval of Bank of Lithuania for his candidacy. After the Bank of Lithuania confirms that Paulius Tarbunas may hold the position of the Head of Administration of the Company, the Board of Directors will make a decision to appoint Paulius Tarbunas as the Head of the Administration as of the date established in that decision. Aleksejus Loskutovas joined NEO Finance in 2018, developing the payment initiation service Neopay. After the Bank of Lithuania approved his candidacy, A. Loskutovas in 2021 February 19 was appointed the official head of the Company's administration and has so far successfully grown and represented NEO Finance. P. Tarbunas has been working in the fields of banking and finance for more than 25 years. He led the Fintech Lithuania Group, which is part of the information and communication technology association Infobalt. Prior to that, P. Tarbunas managed and led a project to establish the joint central credit union Kreda, and for 20 years he held various management positions at SEB Bank in the Baltic States and Ukraine. It is expected that after the approval of P. Tarbunas' candidacy by the Bank of Lithuania and his appointment as the Head of Administration by the Board of the Company, P. Tarbunas' international and long-term experience will ensure the successful development and growth of the Company.