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

17285

Submission date and time

29.04.2025 16:30:00

Content of announcement in Estonian

Title

Muudatused Coop Kindlustusmaakler AS-i juhatuses

Message

Coop Pank AS-i tütarettevõtja Coop Kindlustusmaakler AS-i nõukogu otsustas täna,
29.04.2025 valida  Coop  Kindlkustusmaakler  AS-i  uueks juhatuse liikmeks Marko
Privoi. Privoi volitused algavad 12.05.2025 ja kestavad kolm aastat.

Marko  Privoi  on  alates  1997. aastast  töötanud  kindlustusvaldkonnas.  Neist
viimased 19 aastat  ADB Gjensidige Eesti filiaalis erinevatel ametikohtadel ning
enne  seda 8 aastat  ERGO kindlustuses.  Marko Privoi  on lõpetanud 1988. aastal
Tallinna Tehnikakõrgkooli.

Marko Privoi ei oma Coop Panga aktsiaid ega võlakirju.

Coop Kindlustusmaakler AS-i juhatuses jätkab senine juhatuse liige Raivo Piibor.

Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast
universaalpangast. Pangal on 213 000 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.

Täiendav info:
Katre Tatrik
Kommunikatsioonijuht
Tel: +372 5151 859
e-mail: [email protected]

Content of announcement in English

Title

Changes in the Management Board of Coop Kindlustusmaakler AS

Message

The Supervisory Board of Coop Kindlustusmaakler AS, a subsidiary of Coop Pank
AS, decided today, 29 April 2025, to appoint Marko Privoi as a new member of the
Management Board of Coop Kindlustusmaakler AS. Privoi's term of office will
commence on 12 May 2025 and will last for three years.

Marko Privoi has been working in the insurance sector since 1997. For the past
19 years, he has held various positions at the Estonian branch of ADB
Gjensidige, and prior to that, he worked for 8 years at ERGO Insurance SE. Marko
Privoi graduated from TTK University of Applied Sciences in 1988.

Marko Privoi does not hold any shares or bonds of Coop Pank.

Raivo Piibor will continue as a member of the Management Board of Coop
Kindlustusmaakler AS.

Coop Pank, based on Estonian capital, is one of the five universal banks
operating in Estonia. The bank serves 213,000 daily banking customers. Coop Pank
leverages the synergy between retail and banking sectors, bringing everyday
banking services closer to home. The bank's strategic owner is the domestic
retail chain Coop Eesti, which operates a network of 320 stores.

Additional information:
Katre Tatrik
Head of Communications
Phone: +372 5151 859
E-mail: [email protected] (mailto:[email protected])