Coop Pank — Board/Management Information 2026

Apr 22, 2026

Changes in composition of the Remuneration Committee and Nomination Committee

Changes in composition of the Remuneration Committee and Nomination Committee

The Supervisory Board of Coop Pank AS recalled former Supervisory Board member
Jaan Marjundi and Raul Parusk from the Remuneration Committee. The Supervisory
Board elected Kadri Aguraiuja and Mari-Liis Rüütsalu to be a new members to the
Remuneration Committee. The current Remuneration Committee members, Irja Rae and
Rainer Rohtla, will continue in the Remuneration Committee.

Changes also took place in the Nomination Committee. Silver Kuus was recalled
from the Nomination Committee. The Supervisory Board elected Mari-Liis Rüütsalu
to be a new member to the Nomination Committee. The current Nomination Committee
members, Rainer Rohtla and Viljar Arakas will continue in the Nomination
Committee.

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 231 000. 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 320 stores.

Additional information:
Paavo Truu
CFO
Phone: +372 516 0231
E-mail: [email protected]