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

17827

Submission date and time

08.10.2025 17:00:29

Content of announcement in Estonian

Title

Bigbank AS pikendas nõukogu liikme volitusi

Message

Bigbank AS aktsionärid otsustasid 7. oktoobril 2025 pikendada Bigbank AS nõukogu
liikme Jaan Liitmäe volitusi järgmiseks kaheks aastaks alates 23. oktoober 2025
kuni 22. oktoober 2027.

Rohkem kui 30-aastase tegevusajalooga Bigbank AS (www.bigbank.ee
(https://www.globenewswire.com/Tracker?data=eXc9x1AjNKg1MHBA5J8Upk-
oYHSE69HhldbkN2aADqCQT86n42GRrQh1Z5nWxFgNcav9EueHHd7AmnyKWYLf2n6hiNJN0msoRoKDrwG
4lTXma5uNDspc9QZOT-
nQM61jzx3lWliRd2zOi5RtPZpacMnjaqRg3yezNZxYOk1CDsDAPr8IxDcB1_f6ujJ5Aex4PzAaFEpAOe
pp2hiYoiunse8UJPGiqlX8LdGci8zVESkcgywYR5v9sqUa5KxQzUFbncyn7zXn340rCepyqziCdXuL5f
M8-
tmVOlmRgmSv1QU03qM0wRghVvYGF7az37_wd6cemBo2wb4HORDVhI7LuegWUHG2VnSrNrZCLF81Ji6Js
6yDVt43JLnWp4Wfo3jYYhTyn9cNVNH32xme0awM8MEg-
ilnZX_Uy5db65bkgTJdSGnoybXLD4aUJky9Xqav)) on Eesti kapitalile kuuluv
kommertspank. 31.08.2025 seisuga oli panga bilansimaht kokku 3,2 miljardit eurot
ning omakapital 288 miljonit eurot. Üheksas riigis tegutseval pangal on kokku
üle 176 000 aktiivse kliendi ning üle 600 töötaja. Reitinguagentuur Moody's on
väljastanud Bigbankile pikaajalise pangahoiuste reitingu tasemel Ba1 ning
baaskrediidireitingu (BCA) ja kohandatud BCA tasemel Ba2.

Argo Kiltsmann
Juhatuse liige
Telefon: +372 5393 0833
E-mail: [email protected]
www.bigbank.ee (https://www.globenewswire.com/Tracker?data=1zGiWrS1EBFbI2LMrnRq-
JgRr0uOb05ini2Ie-RaMgJKVQYiwElpAwrMCGbP1e3_E00n6Dl-
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XFbcSEwhCoKu_FUx-
msyWu--TfdDMgFlWbvvBIdYkOxYvgc5g3TXoTACrdCkiA7_fmyHrokmKh2rurBMolKqqI3_6uSgyjg8B
ZjIMkRNIrm_vZAgmdi31lk8eFvdUwLaQxt0SrMjo3xP7ux)

Content of announcement in English

Title

Bigbank AS Extended the Term of the Supervisory Board Member

Message

On 7 October 2025, the shareholders of Bigbank AS resolved to extend the term of
office of Jaan Liitmäe as a member of the Supervisory Board for an additional
two years, from 23 October 2025 to 22 October 2027.

Bigbank AS (www.bigbank.eu
(https://www.globenewswire.com/Tracker?data=eXc9x1AjNKg1MHBA5J8UpkNk7VcqkVdqaAIK
QAlUjFPc6vwgsPTFvHtlUC0fBriIC9xKPE7OevllmHabwC19mXl1du8EBbpeSQrkKvnnMrODCL_BwHqS
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27V32CRsBB1GOt7-bp2suvDOM0-
rrnbUfRkhLN7tMlZhLddZxyZAbXjZWf_wULBcm5uQHPWTUC2bXAsEguVx3kEBFq5JOyXq_npPkH1y-
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ybbwbOKu2KOMpkZWeozljVyXF71A7PmkfskA7LlFBAoRFQjL9MHd9AdP5Fj8FKI-
_5DLci_MtWq1XRM2hkYfwW3VgQlHFB23bHfycF7H1orQLB9IaJnnqDn8bQyp7pFW2-Zo-UBfA==)),
with over 30 years of operating history, is a commercial bank owned by Estonian
capital. As of 31 August 2025, the bank's total assets amounted to 3.2 billion
euros, with equity of 288 million euros. Operating in nine countries, the bank
serves over 176,000 active customers and employs more than 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.

Argo Kiltsmann
Member of the Management Board
Telephone: +372 5393 0833
E-mail: [email protected]
www.bigbank.ee (https://www.globenewswire.com/Tracker?data=1zGiWrS1EBFbI2LMrnRq-
JgRr0uOb05ini2Ie-
RaMgKvJPTBBlukYnvje_kp7X8FhPSsX1xda0NmBui5lN3Les7gM8uLIU55S8aHNk9RF7m_p7FZpY9ez2
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