NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Management Board of Coop Pank AS (registry code 10237832, address Maakri 30, Tallinn, Estonia, 15014; hereinafter the Company) calls the annual General Meeting of Company’s shareholders on 17 April 2024 at 1:00 pm (Estonian time) held at Mövenpick Hotel Tallinn (previous L’Embitu hotel) conference room “Leiger” (Lembitu str 12, Tallinn, Estonia).

According to the resolution of Company’s Supervisory Board, dated 20 March 2024, the agenda of Company’s annual General Meeting of shareholders with the proposals of Company’s Management Board and Supervisory Board to be adopted are as follows (whereas the Supervisory Board has proposed to vote for the submitted draft decisions of each item that requires voting in the agenda):

1. Approval of the consolidated Annual Report 2023 of Coop Pank AS

To approve the consolidated Annual Report 2023 of Coop Pank AS, as submitted to the General Meeting.

2. Profit allocation of Coop Pank AS for the financial year 2023

To approve the proposal of the Management Board for allocating the net profit of Coop Pank AS in the amount of 39 204 thousand euros as follows:

• To transfer 1 960 thousand euros to the legal reserve.
• To pay dividends in the net amount of 8,70 eurocents per share. The list of shareholders entitled to receive dividends will be established as at 03.05.2024 COB. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to 02.05.2024. For shares acquired from this day onwards, the shareholder is not entitled to receive a dividend for the Company's 2023 financial year. Dividends shall be disbursed to the shareholders on 07.05.2024.
• To transfer the remaining part of the profit to retained earnings.

3. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2024.

Chairman of the Management Board’s overview to the shareholders of the business environment and Company’s financial results for the first two months of 2024.

4. Appointment of independent covered pool monitor

Appoint KPMG Baltics OÜ (registry code 10096082) as the independent covered pool monitor for the covered bond portfolio of Coop Pank AS. The powers of the independent covered pool monitor begin when Coop Pank AS is granted an additional license to issue covered bonds and last until 31.12.2027.