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

10889

Submission date and time

16.01.2024 14:10:45

Content of announcement in Estonian

Title

Muudatused auditikomitee koosseisus

Message

Bigbank  AS nõukogu  otsustas teha  muudatuse auditikomitee koosseisus nimetades
uueks  liikmeks nõukogu liikme  Jaan Liitmäe. Muudatus  jõustub jaanuaris 2024.
Bigbank  AS auditikomitee  jätkab kolmeliikmelisena:  Vahur Voll (esimees), Sven
Raba ja Jaan Liitmäe.

Bigbank AS (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 2 miljardit eurot.

Argo Kiltsmann
Juhatuse liige
E-mail:  [email protected] (mailto:[email protected])
www.bigbank.ee
(https://www.globenewswire.com/Tracker?data=MdJXF4SP0WSTTEtpPNOCkYkF_Pd7RE5P69pn
eD-fcke5bKUJlA9CMDWSxUujG2gTm-yMTJBiZ6_eDLd3CcquYA==)

Content of announcement in English

Title

Changes in composition of the Audit Committee

Message

The  Supervisory Board  of Bigbank  AS decided  to amend  the composition of the
Audit  Committee by  appointing Supervisory  Board member  Jaan Liitmäe as a new
member. The amendment will enter into force as of January 2024. Bigbank AS Audit
Committee continues with three members: Vahur Voll (the Chairman), Sven Raba and
Jaan Liitmäe.

Bigbank  AS (www.bigbank.ee) is  based on Estonian  capital and focuses on loans
and  deposits for private and corporate customers. In addition to its activities
in  Estonia,  Bigbank  has  branches  in  Finland, Sweden, Latvia, Lithuania and
Bulgaria  and also  offers its  products as  a cross-border  service in Austria,
Germany  and the  Netherlands. Bigbank's  total balance  sheet exceeds 2 billion
euros.

Additional information:

Argo Kiltsmann
Member of the Management Board
E-mail: [email protected] (mailto:[email protected])
www.bigbank.eu