Management changes in Inbank’s subsidiary companies

Group 1 - AS Inbank has updated its group-wide governance principles, leading to management changes across significant subsidiaries [1] - As of July 10, 2025, Marko Varik was recalled from the Supervisory Board of AS Inbank Finance and appointed to its Management Board, which now includes Piret Paulus and Margus Kastein [2] - The Supervisory Board of AS Inbank Finance now consists of Priit Põldoja, Evelin Lindvers, and Ivar Kurvits [2] Group 2 - As of May 26, 2025, the new Management Board Members of Inbank Ventures OÜ are Margus Kastein and Ivar Kurvits, along with Marko Varik [3] - As of June 2, 2025, Gatis Bergs was recalled from the Management Board of Inbank Latvia SIA, which now includes Dainis Skrinda, Juris Filipovs, and Margus Kastein [3] Group 3 - Inbank is a financial technology company with an EU banking license, connecting merchants, consumers, and financial institutions on its embedded finance platform [4] - Inbank partners with over 5,600 merchants and has more than 941,000 active contracts, collecting deposits across 7 European markets [4] - Inbank bonds are listed on the Nasdaq Tallinn Stock Exchange [4]