Disclosures filed by NEO Finance, AB via Nasdaq Baltic First North and group press releases.https://neofinancegroup.com/en-gbhttps://neofinancegroup.com/news/neo-finance-ab-2026-h1-unaudited-financial-results/https://neofinancegroup.com/news/neo-finance-ab-2026-h1-unaudited-financial-results/Interim reportFri, 31 Jul 2026 00:00:00 GMTInterim reporthttps://neofinancegroup.com/news/amended-articles-of-association-of-neo-finance-ab-registered-after-the-increase-of-the/https://neofinancegroup.com/news/amended-articles-of-association-of-neo-finance-ab-registered-after-the-increase-of-the/DisclosureTue, 12 May 2026 00:00:00 GMTDisclosurehttps://neofinancegroup.com/news/neo-finance-ab-redeems-bond-issue-of-eur-980-thousand/https://neofinancegroup.com/news/neo-finance-ab-redeems-bond-issue-of-eur-980-thousand/DisclosureThu, 30 Apr 2026 00:00:00 GMTDisclosurehttps://neofinancegroup.com/news/q1-2026-interim/https://neofinancegroup.com/news/q1-2026-interim/Interim reportThu, 30 Apr 2026 00:00:00 GMTInterim reporthttps://neofinancegroup.com/news/dividend-2025-payment/https://neofinancegroup.com/news/dividend-2025-payment/DividendThu, 23 Apr 2026 00:00:00 GMTDividendhttps://neofinancegroup.com/news/dividend-2025-exdate/https://neofinancegroup.com/news/dividend-2025-exdate/DividendTue, 14 Apr 2026 00:00:00 GMTDividendhttps://neofinancegroup.com/news/regarding-changes-in-the-head-of-administration-of-neo-finance-ab/https://neofinancegroup.com/news/regarding-changes-in-the-head-of-administration-of-neo-finance-ab/NEO Finance, AB announces changes in the Head of Administration position. As of 30 March 2026, these duties will be temporarily assumed by the current Chairman of the Board, Evaldas Remeikis, in order to ensure continuity of the Company’s operations. He will replace Juozas Kaminskas, who has led the Company until now. Juozas Kaminskas joined the NEO Finance team in June 2025. "We are grateful to Juozas Kaminskas for his significant contribution to the development of NEO Finance and his professional work. During his leadership, internal processes were optimized and stable operations of the Company were ensured. We wish him success in his future projects," says Chairman of the Board Evaldas Remeikis. "This period at NEO Finance has been one of the most intensive and meaningful stages of my professional career. I would like to thank the team for their trust, professionalism, and shared commitment to strengthening the Company’s operations and creating long-term value for clients and investors. I am confident that NEO Finance has a strong foundation for further growth and wish the team success in implementing future plans," says Juozas Kaminskas. The Company continues its operations without disruption, remaining focused on the implementation of strategic objectives and the provision of high-quality financial services to clients and investors. NEO Finance plans to initiate the selection process for a permanent Head of Administration in the near term. Further decisions regarding the appointment will be announced separately. Head of Marketing and Communications Domantas Bukauskas Email: domantas.bukauskas@neofinance.com Tue, 31 Mar 2026 00:00:00 GMTCorporate actionhttps://neofinancegroup.com/news/neo-finance-publishes-2025-annual-report-and-management-report/https://neofinancegroup.com/news/neo-finance-publishes-2025-annual-report-and-management-report/Annual reportTue, 31 Mar 2026 00:00:00 GMTAnnual reporthttps://neofinancegroup.com/news/ogm-2026-decisions/https://neofinancegroup.com/news/ogm-2026-decisions/Corporate actionTue, 31 Mar 2026 00:00:00 GMTCorporate actionhttps://neofinancegroup.com/news/draft-decisions-of-the-ordinary-general-meeting-of-shareholders-of-neo-finance-ab-on-31-march/https://neofinancegroup.com/news/draft-decisions-of-the-ordinary-general-meeting-of-shareholders-of-neo-finance-ab-on-31-march/DisclosureFri, 20 Mar 2026 00:00:00 GMTDisclosurehttps://neofinancegroup.com/news/neo-finance-ab-2025-annual-audited-financial-information/https://neofinancegroup.com/news/neo-finance-ab-2025-annual-audited-financial-information/Annual reportFri, 20 Mar 2026 00:00:00 GMTAnnual reporthttps://neofinancegroup.com/news/ogm-2026-notice/https://neofinancegroup.com/news/ogm-2026-notice/Corporate actionFri, 06 Mar 2026 00:00:00 GMTCorporate actionhttps://neofinancegroup.com/news/annual-report-2025/https://neofinancegroup.com/news/annual-report-2025/Annual reportFri, 27 Feb 2026 00:00:00 GMTAnnual reporthttps://neofinancegroup.com/news/neo-finance-ab-redeems-bond-issue-of-eur-550-000/https://neofinancegroup.com/news/neo-finance-ab-redeems-bond-issue-of-eur-550-000/DisclosureTue, 13 Jan 2026 00:00:00 GMTDisclosurehttps://neofinancegroup.com/news/neo-finance-ab-financial-information-reporting-dates-in-2026/https://neofinancegroup.com/news/neo-finance-ab-financial-information-reporting-dates-in-2026/DisclosureMon, 05 Jan 2026 00:00:00 GMTDisclosure