Coop Pank AS at the AGM held on April 12, 2023, the shareholders decided to elect following persons as new members of the Supervisory Board: Rainer Rohtla with authority as of the date of this decision for a term of 3 (three) years. Viljar Arakas with authority as of the date of this decision for a term of 3 (three) years. Jaan Marjundi with authority as of the date of this decision for a term of 3 (three) years.

Raul Parusk with authority as of the date of this decision for a term of 3 (three) years. Roman Provotorov with authority as of the date of this decision for a term of 3 (three) years. Silver Kuus with authority as of the date of this decision for a term of 3 (three) years.