Market announcement

Coop Pank AS

LEI code

549300EHNXQVOI120S55

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

10357

Submission date and time

17.05.2023 15:00:00

Content of announcement in Estonian

Title

Nõukogu esimehe valimine

Message

17.05.2023 toimunud Coop Pank AS-i nõukogu koosolekul nimetati alates
17.05.2023 ettevõtte uueks nõukogu esimeheks Rainer Rohtla.

Vastvalitud  nõukogu  esimehe  sõnul  näeb  ta  kodumaisel  Coop  Pangal järjest
suuremat  rolli  Eesti  ettevõtete  ja  inimeste  majandusliku heaolu kasvus nii
suuremates  linnades  kui  ka  neist  kaugemal.  ?Viimased  aastad  on tõestanud
kodumaiste pankade olulisust Eesti majanduse, ettevõtete ja inimeste jaoks. Coop
Pangal on vaid üks koduturg, milleks on meie kõigi ühine Eesti ja tal saab minna
täpselt nii hästi, kui läheb kohalikel ettevõtetel ja inimestel. Viimased aastad
on  olnud edukad pea kõigile Eesti  inimestele ja ettevõtetele, see tähendab, et
ka  Coop Pangal on läinud  hästi. Kuue aastaga on  pank kasvatanud turuosa ühelt
protsendilt  ligi kuuele protsendile  ning kasvuruumi on  veelgi. Coop Pangal ja
Coopi jaeketil on suurepärased koostöövõimalused, mida teised pangad ei oma ning
mis   aitab   olla  meie  klientidele  veelgi  lähemal  igapäevaste  sisseostude
sooritamisel,   arvelduste   tegemisel   ja   suuremate  või  väiksemate  ostude
finantseerimisel. Olen kindel, et pank saab haarata hoogsalt turuosa ka edaspidi
kõikjal  Eestis, sest oleme kohalikud ja alati meie klientide jaoks olemas, olgu
see  Tallinna kesklinnas või Tõrva pangakontoris Valgamaal. Oleme kiirelt kasvav
pank, kes on loodud igale eestimaalasele," märkis Rohtla.

Alates  2023. aasta  veebruarist  töötab  Rainer  Rohtla  Coop  Eesti Keskühistu
juhatuse esimehena ning 12.04.2023 toimunud Coop Panga üldkoosolek valis ta Coop
Panga   nõukogu   liikmeks.   Varem   on   ta   töötanud  erinevatel  juhtivatel
positsioonidel  logistikaga seotud ettevõtetes, mis tegutsevad rahvusvaheliselt,
DPD  Eesti  AS  tegevjuhina  ja  viimati  aastatel 2019-2022 oli ta Via 3L Grupi
tegevjuht.

Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast
universaalpangast. Pangal on 157 600  igapäevapanganduse klienti. Coop Pank
kasutab jaekaubanduse ja panganduse vahel tekkivat sünergiat ning toob
igapäevased pangateenused kodule lähemale. Panga strateegiline omanik on
kodumaine kaubanduskett Coop Eesti, mille müügivõrgustikku kuulub 320 kauplust

Lisainfo:
Katre Tatrik
Kommunikatsioonijuht
Telefon: +372 5151 859
E-post: [email protected] (mailto:[email protected])

Content of announcement in English

Title

Election of the Chairman of the Supervisory Board

Message

At the meeting of the Supervisory Board of Coop Pank AS, held on 17.05.2023,
Rainer Rohtla was appointed as the new Chairman of the Supervisory Board of the
company, starting the position from 17.05.2023.

According  to  the  newly  elected  Chairman  of  the Supervisory Board, he sees
domestic  Coop Pank playing an increasingly important  role in the growth of the
economic  well-being of Estonian companies and  people both in larger cities and
beyond  them. "Recent years have proven the importance of domestic banks for the
Estonian  economy, companies  and people.  Coop Pank  has only  one home market,
which  is Estonia,  which we  all share,  and it  can do  just as  well as local
companies  and people do. The last few years have been successful for almost all
people  and companies in Estonia, which means that Coop Pank has also done well.
In six years, the bank has increased its market share from one percent to nearly
six  percent, and there is still room for  growth. Coop Pank and the Coop retail
chain have excellent cooperation opportunities that other banks do not have, and
which  help us to be  even closer to our  customers when making daily purchases,
making  settlements and financing large  or small purchases. I  am sure that the
bank  will be  able to  rapidly grab  market share  everywhere in Estonia in the
future,  because we are local and always  there for our customers, whether it is
in the center of Tallinn or at the Tõrva bank office in Valgamaa. We are a fast-
growing bank created for every Estonian," said Rohtla.

From  February 2023, Rainer Rohtla  works as the  Chairman of the  Board of Coop
Eesti  Keskühistu, and the general  meeting of Coop Pank  held on 12 April 2023
elected  him as a Member  of the Supervisory Board  of Coop Pank. Previously, he
has  worked  in  various  leading  positions in logistics-related companies that
operate  internationally,  as  the  CEO  of  DPD  Eesti AS, and most recently in
2019-2022, he was the CEO of Via 3L Group.

Coop Pank, based on Estonian capital, is one of the five universal banks
operating in Estonia. The number of clients using Coop Pank for their daily
banking has reached 157,600. Coop Pank aims to put the synergy generated by the
interaction of retail business and banking to good use and to bring everyday
banking services closer to people's homes. The strategic shareholder of the bank
is the domestic retail chain Coop Eesti comprising 320 stores.

Additional information:
Katre Tatrik
Communication Manager
Tel: +372 5151 859
E-mail: [email protected] (mailto:[email protected])