Market announcement

AS Inbank

LEI code

2138005M92IEIQVEL297

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

18434

Submission date and time

16.04.2026 16:30:00

Content of announcement in Estonian

Title

Kavandatavad muudatused Inbanki juhatuses

Message

Inbanki juhatuse liikmed Maciej Pieczkowski ja Erik Kaju on andnud Inbanki
juhatusele ja nõukogule teada soovist lahkuda selle aasta teise kvartali lõpuks
ametist.

Kommenteerib Inbanki juhatuse esimees ja tegevjuht Priit Põldoja:

?Austan Maciej otsust liikuda edasi pärast 10 aastat pühendumist Inbanki Kesk-
ja Ida-Euroopa äri arendamisele. Tema juhtimisel on Inbank Poolas tugeva
positsiooni saavutanud ja sisenenud edukalt Tshehhi turule. Kesk- ja Ida-Euroopa
turud on saanud  meie portfelli oluliseks osaks ning need on jätkuvalt Inbankile
tähtsad kasvuturud. Maciej on suurepärane juht ja temaga koos juhatuses
töötamine on olnud väga positiivne.

Erik on ligi nelja Inbankis töötatud aasta jooksul toonud meie 135-liikmelisse
tehnoloogiatiimi visiooni ja energia, ta on tugevdanud meie toote- ja
tehnoloogiavõimekust ning arendanud Inbanki embedded finance platvormi. Samuti
on Erik aidanud tuua Inbanki rahvusvahelise taustaga insenere ja juurutanud
tehnoloogiaüksuses uusi tööviise. Ta olnud võtmeisik Inbanki tehnoloogiapõhise
kasvustrateegia kujundamisel.

Tänan nii Maciejd kui ka Erikut nende panuse eest Inbanki edusse ning soovin
neile edaspidiseks kõike head.

Tulevikku vaadates näen head võimalust kujundada Inbankist tõeliselt tootepõhine
ja rahvusvaheliselt skaleeruv organisatsioon. Need muudatused võimaldavad meil
vaadata värske pilguga üle oma tegevusmudel ning valmistuda järgmiseks
kasvufaasiks."

Inbank alustab uue tehnoloogiajuhi otsingu protsessiga. Üleminekuperioodil
toetab tegevjuhti nõuandvas rollis Inbanki nõukogu liige ja kogenud
tehnoloogiajuht Sergei Anikin.

Maciej Pieczkowski, Kesk- ja Ida-Euroopa äri juht ja juhatuse liige:

?Inbankist lahkumine ei olnud lihtne otsus, kuid usun, et praeguses
karjäärietapis on see õige samm uute võimaluste poole liikumiseks. Olen tänulik
Inbankis veedetud aja eest ning uhke selle üle, mida oleme Kesk- ja Ida-Euroopa
äri arendamisel saavutanud. Olen kindel, et juba rajatud tugevalt aluselt on
sellel meeskonnal hea jätkata kasvu ja arengut."

Erik Kaju, toote- ja tehnoloogiajuht ning juhatuse liige:

?Inbankis töötamine on olnud väga põnev teekond ning ma olen uhke selle üle,
mida oleme toote- ja tehnoloogiabaasi tugevdamisel saavutanud. Usun, et Inbankil
on suur potentsiaal tegutseda edukalt Euroopa tasandil, ning investorina jälgin
ka edaspidi ettevõtte arengut suure huviga."

Maciej Pieczkowski on töötanud Inbankis ligi kümme aastat. Ta alustas Poola
maajuhina ning töötas seejärel Kesk- ja Ida-Euroopa regiooni juhina. Pieczkowski
on olnud Inbanki juhatuse liige alates 2020. aastast.

Erik Kaju on töötanud Inbankis ligi neli aastat toote- ja tehnoloogiajuhi
rollis. Ta on olnud juhatuse liige alates 2022. aastast.

Sergei Anikin on kogenud tehnoloogiajuht, ingelinvestor ja nõukogu liige, kellel
on ulatuslik kogemus idufirmade skaleerimisel, innovatsiooni edendamisel ja
äriarengu juhtimisel. Ta on praegu Bisly ja Katana MRP nõukogu esimees. Varem
töötas ta Pipedrive'is tehnoloogiajuhina, samuti on ta töötanud juhtivatel
ametikohtadel Tuumis, Microsoftis, Skype'is ja Hansapangas. Sergei on praegu
sõltumatu tehisintellekti labori Kodulabor asutaja ja tegevjuht.

Inbank on Euroopa Liidu pangalitsentsiga finantstehnoloogia ettevõte, mis
ühendab kaupmehi, tarbijaid ja finantsasutusi järgmise põlvkonna embedded
finance platvormil. Koostöös enam kui 6000 kaupmehega on Inbankil 900 000+
aktiivset lepingut ja hoiuseid kogutakse seitsmes Euroopa riigis. Inbanki
võlakirjad on noteeritud Nasdaq Tallinna börsil.

Lisainfo:
Styv Solovjov
AS Inbank
investorsuhete juht
5645 9738
[email protected]

Content of announcement in English

Title

Proposed changes to the Management Board of Inbank

Message

Members of the Management Board, Maciej Pieczkowski, Head of CEE Business, and
Erik Kaju, Chief Product and Technology Officer, have informed Inbank's
Management Board and Supervisory Board of their intention to step down from
their positions by the end of the second quarter of this year.

Priit Põldoja, Chairman of the Management Board and CEO, comments:

"I respect Maciej's decision to move on after 10 years of dedication to
developing Inbank's CEE business. Under his leadership, Inbank has built a solid
foothold in Poland and successfully launched Czech operations. CEE markets have
become a significant part of our portfolio and remain key growth markets. He is
an excellent leader, and it has been a pleasure working alongside him on the
Management Board.

During his nearly 4 years at Inbank, Erik has brought his vision and energy to
our 135-strong technology team, strengthening the foundation of our product and
technology capabilities and driving the development of our embedded finance
platform. Erik has helped onboard international engineering talent and brought
new ways of working to our tech team. He has been instrumental to Inbank's tech
driven growth strategy.

I would like to thank both Maciej and Erik for their contribution to Inbank's
success and wish them all the best going forward.

As for next steps, I see a great opportunity for Inbank to become a truly
product-driven and internationally scalable organization. These management
changes also allow us to take a fresh look at our operating model and leadership
composition to better prepare for the next phase of growth."

Inbank will also initiate a process to appoint future technology leadership. In
the meantime, Sergei Anikin, Member of the Inbank Supervisory Board and
experienced technology leader, will support CEO Priit Põldoja in an advisory
capacity during the transition.

Maciej Pieczkowski, Head of CEE and Member of the Management Board comments:

"Leaving Inbank was not an easy decision, but I believe it is the right time at
this stage in my career to pursue new opportunities. I am grateful for my time
at Inbank and proud of what we have achieved in developing the CEE business. I
am confident the team is well positioned to continue its growth and build on the
strong foundation we have established."

Erik Kaju, Chief Product and Technology Officer and Member of the Management
Board comments:

"It has been a rewarding journey at Inbank, and I am proud of what we have
achieved in strengthening our product and technology foundations. I believe
Inbank has strong potential to succeed at a European level,  and I will continue
to follow its progress with great interest as an investor."

Maciej Pieczkowski has worked at Inbank for nearly 10 years, initially as
Country Manager for Poland and later as Head of the CEE region. He has been a
Member of the Management Board since 2020.

Erik Kaju has worked at Inbank for nearly 4 years as Chief Product and
Technology Officer, leading product and technology development. He has been a
Member of the Management Board since 2022.

Sergei Anikin is a seasoned technology leader, angel investor, and board member
with extensive experience in scaling startups, fostering innovation, and driving
business growth. He currently serves as Chairman of the Board at Bisly and
Katana MRP. Previously, he was Chief Technology Officer at Pipedrive and also
held leadership roles at Tuum, Microsoft, Skype, and Hansabank. Sergei is
currently the Founder and CEO of Kodulabor, an independent AI lab.

Inbank is a financial technology company with an EU banking license that
connects merchants, consumers and financial institutions on its next generation
embedded finance platform. Partnering with more than 6,000 merchants, Inbank has
900,000+ active contracts and collects deposits across 7 markets in Europe.
Inbank bonds are listed on the Nasdaq Tallinn Stock Exchange.

Additional information:
Styv Solovjov
AS Inbank
Head of Investor Relations
+372 5645 9738
[email protected]