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

8125

Submission date and time

30.06.2020 19:45:00

Content of announcement in Estonian

Title

Coop Pank pikendab Rasmus Heinla volitusi Coop Finants AS-i juhatuses

Message

Coop  Finants AS-i nõukogu  otsustas täna, 30. juunil  2020, pikendada Coop Pank
AS-i  tütarettevõtte Coop  Finants AS-i  juhatuse liikme  Rasmus Heinla volitusi
järgnevaks kolmeaastaseks ametiajaks.

Rasmus  Heinla on  alates 2017. aastast  Coop Finants  AS-i juhatuse  liige ning
tarbimisfinantseerimise äriliini juht.

Rasmus   Heinla   omandas  2009 aastal  bakalaureusekraadi  Õigusteaduses  Tartu
Ülikoolist  ning hetkel omandab  rakenduslikku magistrikraadi Ärijuhtimises EBS-
is.

Rasmus Heinla omab 12 487 Coop Panga aktsiat.

Eesti   kapitalil   põhinev   Coop   Pank   on  üks  viiest  Eestis  tegutsevast
universaalpangast.   Pangal  on  72 800 igapäevapanganduse  klienti.  Coop  Pank
kasutab   jaekaubanduse   ja  panganduse  vahel  tekkivat  sünergiat  ning  toob
igapäevased   pangateenused   inimeste   kodu  lähedale.  Panga  strateegiliseks
aktsionäriks  on  kodumaine  kaubanduskett  Coop  Eesti,  mille müügivõrgustikku
kuulub 330 kauplust.

Kristjan Seema
Turundus ja kommunikatsioonijuht
Tel: +372 5505 253
e-mail: [email protected]

Content of announcement in English

Title

Coop Pank extends authorities of Rasmus Heinla as Member of the Management Board of Coop Finants AS

Message

Today,  on 30 June  2020, the Supervisory  Board of  Coop Finants AS, decided to
extend  the term of office of Mr.  Rasmus Heinla, Management Board Member of the
Coop  Pank AS subsidiary Coop Finants AS, for  a term effective as of the end of
his previous term until 30.06.2023.

Rasmus  Heinla has been a Member of the  Management Board of Coop Finants AS and
the  Head of Consumer Lending Business Line since 2017. He received a Bachelor´s
degree  in Law from the University of  Tartu in 2009. Currently he is pursuing a
Master´s  Degree  in  Executive  Business  Administration  at  Estonian Business
School.

Rasmus Heinla owns 12 487 shares of Coop Pank AS.

Coop  Pank,  based  on  Estonian  capital,  is  one  of the five universal banks
operating  in Estonia.  The number  of clients  using Coop  Pank for their daily
banking  reached  72 800. Coop  Pank  aims  to  put the synergy generated by the
interaction  of retail business  and banking to  good use and  to bring everyday
banking services closer to people's homes. The strategic shareholder of the bank
is the domestic retail chain Coop Eesti, comprising of 330 stores.

Kristjan Seema
Head of Marketing & Communication
Tel: +372 5505 253
e-mail: [email protected]