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 17 April 2024 at 13:00 (Estonian time) atMövenpick Hotel Tallinn(previous L'Embitu hotel) conference room “Leiger” (Lembitu str 12, Tallinn, Estonia).59 725 840 votes were represented at the meeting, representing 58,42% of Company's share capital, and thus the General Meeting had a quorum. 89 shareholders were...

Tallinn, 17/04/2024 (informazione.it - comunicati stampa - economia)

The annual general meeting of shareholders of (registry code 10237832, address Maakri 30, Tallinn, 15014; hereinafter also the ) was held on 17 April 2024 at 13:00 (Estonian time) at (previous L'Embitu hotel) conference room “Leiger” (Lembitu str 12, Tallinn, Estonia).

59 725 840 votes were represented at the meeting, representing 58,42% of Company's share capital, and thus the General Meeting had a quorum. 89 shareholders were represented at the meeting.

The notice of calling the general meeting was published on 20 March 2024 in the stock exchange information system and on the homepage of the Company and on 21 March 2024 in the daily newspaper “Postimees“.

The General Meeting decided to approve consolidated Annual Report 2023 of Coop Pank AS submitted to the General Meeting.

The resolution was adopted by 59 725 826 votes, representing 100% of the votes represented at the meeting.

The General Meeting decided to allocate the net profit of Coop Pank AS in the amount of 39 204 thousand euros as follows:

The resolution was adopted by 57 100 361 votes, representing 95,60% of the votes represented at the meeting.

To appoint KPMG Baltics OÜ (registry code 10096082) as the independent covered pool monitor for the covered bond portfolio of Coop Pank AS.

The resolution was adopted by 59 634 172 votes, representing 99,85% 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 .