Market announcement

Bigbank AS

LEI code

5493007SWCCN9S3J2748

Size of the entity

Large group

Economic activities

Financial and Insurance Activities

Industry sector(s)

Credit institution

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

10122

Submission date and time

16.02.2023 16:30:00

Content of announcement in Estonian

Title

Bigbank AS pikendas nõukogu liikmete volitusi

Message

Bigbank  AS  aktsionärid  otsustasid  15. veebruaril  2023 pikendada  Bigbank AS
nõukogu  liikmete Parvel  Pruunsild, Vahur  Voll, Juhani  Jaeger, Raul Eamets ja
Andres Koern volitusi järgmiseks kaheks aastaks alates 26. veebruarist 2023 kuni
25. veebruarini 2025.

Bigbank  AS (www.bigbank.ee (http://www.bigbank.ee)) on  Eesti kapitalil põhinev
era-  ja äriklientide laenudele ja hoiustele  keskendunud pank, millel on lisaks
tegevusele  Eestis filiaalid Soomes,  Rootsis, Lätis, Leedus  ja Bulgaarias ning
mis  pakub piiriülese teenusena oma tooteid ka Austrias, Saksamaal ja Hollandis.
Bigbanki bilansimaht ületab 1,5 miljardit eurot.

Argo Kiltsmann
Juhatuse liige
Telefon: +372 5393 0833
E-mail: [email protected]
www.bigbank.ee (https://www.globenewswire.com/Tracker?data=rxCi-
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Content of announcement in English

Title

Bigbank AS Renewed the Powers of the Members of the Supervisory Board

Message

On  15 February 2023, the general meeting of  Bigbank AS adopted a resolution to
extend  the powers of  Parvel Pruunsild, Vahur  Voll, Juhani Jaeger, Raul Eamets
and  Andres Koern as  Supervisory Board members  of Bigbank AS  for the next two
years, beginning on 26 February 2023 until 25 February 2025.

Bigbank AS (www.bigbank.eu) is a bank based on Estonian capital focused on loans
and  deposits  of  private  and  corporate  customers,  which,  in  addition  to
activities  in Estonia, has  branches in Finland,  Sweden, Latvia, Lithuania and
Bulgaria,  and  which  also  offers  its  products  as a cross-border service in
Austria,  Germany  and  the  Netherlands. Bigbank AS  balance sheet exceeds 1.5
billion euros.

Argo Kiltsmann
Member of the Management Board
Telephone: +372 5393 0833
E-mail: [email protected]
www.bigbank.ee (https://www.globenewswire.com/Tracker?data=rxCi-
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DeM_FJD0uCPMsx0QJNWlsoPzHj9W5ldecVZEkhU7LEXvXAnxotv2rKT3_pQkoIoO5HBfTZpszBXvT3kW
mN6p8UAGJ2ve6v1AcggJnQc5vcRLYXu9-
TusFI0xs3DAZ1_TnD1TDA3EHh4zt_0Ro7JPcLsj8rg2iAIZ5WuwB7vk5nPRy9O7-uCA=)