The Extraordinary General Meeting of Shareholders of NEO Finance, AB (legal entity code 303225546, address: Ukmergės street 126, Vilnius; Company) took place on 27 December 2024, the shareholders attending the meeting held 3 507 164 shares, which entitled them to 3 507 164 votes (i.e. 83,46% of votes granted by all shares of the Company).

The following decisions have been taken at the General Meeting of Shareholders:

1. Selection of the audit firm to perform the Company's internal audit for 2025.

Decision:

To elect ExpertLab Consulting, UAB, code 306409658, to perform the Company's year 2025 internal audit.

Head of Administration

Evaldas Remeikis

Email: Evaldas.remeikis@neofinance.com