Resolutions of the annual general meeting of shareholders of Coop Pank AS

The annual general meeting of shareholders ofCoop Pank AS(registry code 10237832, address Maakri 30, Tallinn, 15014; hereinafter also theCompany ) was held on 16 April 2025 at 13:00 (Estonian time) atMövenpick Hotel Tallinnconference room “Leiger” (Lembitu str 12, Tallinn, Estonia).59 628 525 votes were represented at the meeting, representing 57,90% of Company's share capital, and thus the General Meeting had a quorum. 63 shareholders were represented at the meeting...

Tallinn, 16/04/2025 (informazione.news - comunicati stampa - economia)

The annual general meeting of shareholders of (registry code 10237832, address Maakri 30, Tallinn, 15014; hereinafter also the ) was held on 16 April 2025 at 13:00 (Estonian time) at conference room “Leiger” (Lembitu str 12, Tallinn, Estonia).

59 628 525 votes were represented at the meeting, representing 57,90% of Company's share capital, and thus the General Meeting had a quorum. 63 shareholders were represented at the meeting.

The notice of calling the general meeting was published on 19 March 2025 in the stock exchange information system and on the homepage of the Company and on 20 March 2025 in the daily newspaper “Postimees“.

The General Meeting decided to approve consolidated Annual Report 2024 of Coop Pank AS submitted to the General Meeting.

The resolution was adopted by 59 625 491 votes, representing 99,99% of the votes represented at the meeting.

To approve the proposal of the Management Board for allocating the net profit of Coop Pank AS in the amount of 32 178 thousand euros as follows:

The resolution was adopted by 59 622 024 votes, representing 99,99% of the votes represented at the meeting.

The resolution was adopted by 59 602 431 votes, representing 99,96% of the votes represented at the meeting.

The resolution was adopted by 59 604 690 votes, representing 99,96% of the votes represented at the meeting.

The minutes of the General Meeting shall be made available to the shareholders not later than within 7 (seven) days from the date of the General Meeting at Company's website https://www.cooppank.ee/en/for-investors .