Day: April 21, 2025

After leading Coop Pank for eight years, CEO Margus Rink will step down at the end of May. Rink has served as Chairman of the Management Board since 2017. The Supervisory Board of Coop Pank will initiate the search for a new CEO, who will then be responsible for defining the bank’s strategic direction for the next period. Until the new CEO is appointed, the current Management Board member and Chief Risk Officer, Heikko Mäe, will assume the responsibilities of the Chairman of the Management Board. Other members of the board—CFO Paavo Truu, Head of Corporate Banking Arko Kurtmann, and Head of Retail Banking Karel Parve—will continue in their current roles. Chairman of the Supervisory Board, Rainer Rohtla, expressed gratitude to Margus Rink for his significant role in building Coop Pank and leading its rapid growth. “Margus has contributed...

By a stock exchange announcement published on 03.04.2025, AS PRFoods (registry code 11560713, registered address at Pärnu mnt 141, 11314 Tallinn, Estonia; “PRFoods”) proposed to the persons holding the notes (the “Noteholders”) of PRFoods, due on 30 April 2025 and bearing ISIN code EE3300001577 (the “Notes”), issued under the Terms and Conditions of Secured Note Issue of PRFoods dated 14 January 2020 (as most recently amended on 17 January 2025) (the “Terms”), to adopt the decisions of the Noteholders, without convening a meeting, by way of written procedure (the “Written Procedure”) pursuant to section 12.3 of the Terms. The written procedure took place during the period from 03.04.2025 until the end of the day on 17.04.2025 (i.e. until 11.59 p.m.). The decisions proposed in the stock exchange announcement were voted on by 34 Noteholders...

Hereby we publish the opinion of the Supervisory Board of Enefit Green AS on the voluntary takeover bid made by Eesti Energia AS on 8 April 2025.Further information:Sven KunsingHead of Finance Communicationinvestor@enefitgreen.eehttps://enefitgreen.ee/en/investorile/AttachmentOpinion of the Supervisory Board

Company announcement no. 22 / 2025Schindellegi, Switzerland – 21 April 2025 Trifork Group: Weekly report on share buyback On 28 February 2025, Trifork initiated a share buyback program in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, (Safe Harbour regulation). The share buyback program runs from 4 March 2025 up to and including no later than 30 June 2025. The buyback program will not be active from 9 to 15 April 2025. For details, please see company announcement no. 7 of 28 February 2025. Under the share buyback program, Trifork will purchase shares for up to a total of DKK 14.92 million (approximately EUR 2 million). Prior to the launch of the share buyback, Trifork held 256,329 treasury shares, corresponding to 1.3% of the share...