Coop Pank AS is making preparations for the buy-back of own shares

Coop  Pank AS (the Bank) is making  preparations for the buy-back of own shares.
The purpose of buy-back of own shares is the acquisition of the shares necessary
for  exercising the option programme. According  to the current plan, the shares
will be acquired in the volume of up to 3% of all the shares of the Bank.

There  are  two  pre-conditions  for  the  buy-back  of  own  shares  - relevant
resolution  of the  General Meeting  of shareholders  of the Bank and respective
permission  by the Estonian  Financial Supervision Authority,  which was applied
for  by the Bank today, i.e. 01.12.2025. The terms and time schedule of the buy-
back  of own shares will be put in  place after the receipt of the permission of
the  Estonian Financial Supervision Authority and the adoption of the resolution
of the General Meeting of shareholders.

The  Management Board plans to  propose such a resolution  to the Annual General
Meeting of shareholders to be held in April 2026.

Additional information:
Paavo Truu
CFO
Phone: 5160 231
E-mail: [email protected]
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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 224,000. 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.