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

17522

Submission date and time

20.06.2025 10:00:00

Content of announcement in Estonian

Title

Bigbank AS-i juhatuse liikme volituste pikendamine

Message

Bigbank  AS nõukogu otsustas 18.06.2025 pikendada juhatuse liikme Argo Kiltsmann
volitusi  järgmiseks kolmeks  aastaks alates  eelneva ametiaja  lõppemisest kuni
30.06.2028.

Bigbank AS juhatus jätkab viieliikmelisena: Martin Länts (juhatuse esimees), Ken
Kanarik, Argo Kiltsmann, Ingo Põder ja Mart Veskimägi.

Rohkem    kui    30-aastase    tegevusajalooga    Bigbank   AS   (www.bigbank.ee
(http://www.bigbank.ee))  on Eesti kapitalile  kuuluv kommertspank. 31.mai 2025
seisuga  oli panga  bilansimaht kokku  3,0 miljardit eurot  ning omakapital 278
miljonit  eurot. Üheksas riigis tegutseval  pangal on kokku üle 172 000 aktiivse
kliendi  ning 600 töötajat.  Reitinguagentuur Moody's  on väljastanud Bigbankile
pikaajalise pangahoiuste reitingu tasemel Ba1 ning baaskrediidireitingu (BCA) ja
kohandatud BCA tasemel Ba2.

Martin Länts
Juhatuse esimees
Telefon: +372 5561 7616
E-mail: [email protected]
www.bigbank.ee (https://www.globenewswire.com/Tracker?data=rxCi-
dvlhMghGdFNtLpnAeadXK7s-y8tn_BfllGTnMvaUiJ_9v38f5-
DeM_FJD0uCPMsx0QJNWlsoPzHj9W5ldecVZEkhU7LEXvXAnxotv2rKT3_pQkoIoO5HBfTZpszBXvT3kW
mN6p8UAGJ2ve6v1AcggJnQc5vcRLYXu9-
TusFI0xs3DAZ1_TnD1TDA3EHh4zt_0Ro7JPcLsj8rg2iAIZ5WuwB7vk5nPRy9O7-uCA=)

Content of announcement in English

Title

Extension of the term of office of a Member of the Management Board of Bigbank AS

Message

The  supervisory board of Bigbank  AS has decided on  18 June 2025 to extend the
term  of  office  of  Argo  Kiltsmann  as  the member of the management board of
Bigbank  AS for  another 3 years,  beginning from  the end  of the previous term
until 30 June 2028.

The management board of Bigbank AS will continue with five members: Martin Länts
(Chairman  of the management board), Ken  Kanarik, Argo Kiltsmann Ingo Põder and
Mart Veskimägi.

Bigbank  AS  (www.bigbank.eu  (http://www.bigbank.eu)),  with  over  30 years of
operating  history, is a commercial bank owned by Estonian capital. As of 31 May
2025, the bank's total assets amounted to 3.0 billion euros, with equity of 278
million  euros. Operating in nine countries,  the bank serves more than 172,000
active  customers and employs  600 people. The credit  rating agency Moody's has
assigned  Bigbank a long-term bank deposit rating  of Ba1, along with a baseline
credit assessment (BCA) and an adjusted BCA of Ba2.

Martin Länts
Chairman of the Management Board
Telephone: +372 5561 7616
E-mail: [email protected]
www.bigbank.ee