Announcement • May 21
Tallink Grupp Announces Total Dividend in Two Installments for the Year 2026, Payable on 1 July 2026 and 24 November 2026 Respectively AS Tallink Grupp resolved to pay the shareholders dividends of 0.06 euros per share; to pay 0.03 euros per share to the shareholders who are included in the list of shareholders fixed on 18 June 2026 as at the end of the business day of Nasdaq CSD Estonia settlement system. Consequently, the day of change of the rights related to the shares (ex-date) is set to 17 June 2026. The dividend shall be paid to the shareholders by transfer to the bank account of the shareholders on 1 July 2026 and to pay 0.03 euros per share to the shareholders who are included in the list of shareholders fixed on 13 November 2026 as at the end of the business day of Nasdaq CSD Estonia settlement system. Consequently, the day of change of the rights related to the shares (ex-date) is set to 12 November 2026. The dividend shall be paid to the shareholders by transfer to the bank account of the shareholders on 24 November 2026. Announcement • Apr 16
AS Tallink Grupp, Annual General Meeting, May 19, 2026 AS Tallink Grupp, Annual General Meeting, May 19, 2026, at 11:00 FLE Standard Time. Location: conference centre of tallink, tallink spa & conference hotel, sadama 11a, tallinn., Estonia Announcement • Apr 15
AS Tallink Grupp Proposes Dividend, Payable on 1 July 2026 and 24 November 2026 AS Tallink Grupp announced that at the annual general meeting held on 19 May 2026, To pay EUR 0.03 per share to the shareholders who are included in the list of shareholders fixed on 18 June 2026 as at the end of the business day of Nasdaq CSD Estonia settlement system. Consequently, the day of change of the rights related to the shares (ex-date) is set to 17 June 2026. The dividend shall be paid to the shareholders by transfer to the bank account of the shareholders on 1 July 2026.To pay EUR 0.03 per share to the shareholders who are included in the list of shareholders fixed on 13 November 2026 as at the end of the business day of Nasdaq CSD Estonia settlement system. Consequently, the day of change of the rights related to the shares (ex-date) is set to 12 November 2026. The dividend shall be paid to the shareholders by transfer to the bank account of the shareholders on 24 November 2026. To pay the shareholders dividends of EUR 0.06 per share. Announcement • Feb 27
AS Tallink Grupp Announces Board Changes AS Tallink Grupp has elected Peep Jalakas as the new Chairman of the Management Board. The term of office of Mr. Jalakas will commence on April 6, 2026 and will last for three years. Peep Jalakas joined SEB Bank in 2006 and has held several senior management positions since 2010, including serving as Head of Corporate Banking and Head of Credit. Since 2023, he has been a Member of the Management Board of SEB Bank and Head of Corporate Banking. In addition, the Supervisory Board has resolved to recall Margus Schults from the Management Board with effect from February 27, 2026. He will continue in his role as Managing Director of Tallink Silja Oy. The current Chairman of the Management Board, Paavo Nõgene, will continue as a member of the Management Board of the Group until the expiry of his term of office on 23 May 2026. As of April 6, 2026, the Management Board of the Group will comprise: Peep Jalakas (Chairman of the Management Board), Harri Hanschmidt, Elise Nassar, Piret Mürk-Dubout and Paavo Nõgene (until May 23, 2026). Announcement • Feb 20
AS Tallink Grupp Announces Resignation of Paavo Nõgene as Chairman of the Management Board, Effective 23 May 2026 Paavo Nõgene, Chairman of the Management Board of AS Tallink Grupp, has submitted an application to resign from the position of Chairman of the Management Board at his own request. Paavo Nõgene's authority as a member of the Management Board will expire on 23 May 2026. Announcement • May 20
AS Tallink Grupp Approves Dividends for 2025, Payable on July 2, 2025 and November 25, 2025 AS Tallink Grupp at its AGM held on May 20, 2025 approved to pay the shareholders dividends of EUR 0.06 per share, in the total amount of EUR 44,614,143.84. EUR 0.03 per share shall be paid to the shareholders who are included in the list of shareholders on 19 June 2025 as at the end of the business day of the settlement system of the securities registrar (record-date). Consequently, the day of change of the rights related to the shares (ex-date) is on 18 June 2025. The dividend shall be paid to the shareholders by transfer to the bank account of the shareholders on 2 July 2025. EUR 0.03 per share shall be paid to the shareholders who are included in the list of shareholders on 14 November 2025 as at the end of the business day of settlement system of the securities registrar (record-date). Consequently, the day of change of the rights related to the shares (ex-date) is on 13 November 2025. The dividend shall be paid to the shareholders by transfer to the bank account of the shareholders on 25 November 2025. Announcement • Apr 22
AS Tallink Grupp, Annual General Meeting, May 20, 2025 AS Tallink Grupp, Annual General Meeting, May 20, 2025, at 11:00 FLE Standard Time. Location: at the conference centre of tallink spa, & conference hotel, at the address sadama 11a, Finland Announcement • Feb 22
AS Tallink Grupp Proposes Dividend for the Financial Year of 2024 AS Tallink Grupp's Management Board has decided to prepare a proposal to the General Meeting of Shareholders to pay a dividend of 6 cents per share in 2025 for the financial year of 2024. Announcement • Aug 13
AS Tallink Grupp Announces Resignation of Colin Douglas Clark as Member of the Supervisory Board AS Tallink Grupp informed the shareholders of the Company that on 9 August 2024 Colin Douglas Clark, a member of the Supervisory Board of the Company, notified the Management Board of the Company and the Supervisory Board of the Company of his resignation from the Supervisory Board of the Company. As of the resignation of Colin Douglas Clark, the Supervisory Board of the Company shall continue with 6 members. Announcement • Jun 18
Infortar AS (TLSE:INF1T) intended to make a voluntary takeover offer to acquire remaining 53.26% stake in AS Tallink Grupp (TLSE:TAL1T) from Baltic Cruises Holding, L.P., Baltic Cruises Investment L.P., Citigroup Venture Capital International Investment GP Limited, Luksusjaht AS, Mersok OÜ, and Clearstream Banking AG for approximately €217 million. Infortar AS (TLSE:INF1T) intended to make a voluntary takeover offer to acquire remaining 53.26% stake in AS Tallink Grupp (TLSE:TAL1T) from Baltic Cruises Holding, L.P., Baltic Cruises Investment L.P., Citigroup Venture Capital International Investment GP Limited, Luksusjaht AS, Mersok OÜ, and Clearstream Banking AG for approximately €217 million on June 17, 2024. The Offeror makes the Offer with the price of €0.55 per one Tallink share. Upon completion, Infortar AS will own 100% stake in AS Tallink Grupp. The Offer takes place as a voluntary takeover offer and the Offeror is not obliged to conduct the Offer under § 166 of the Estonian Securities Market Act. In accordance, the Offeror shall submit the Prospectus and the Offer notice to the Estonian Financial Supervision and Resolution Authority (“ EFSA ”) for approval. The Prospectus and Offer notice shall be published at a date determined by EFSA after their approval, however, the Offeror intends to start the Offer in the beginning of July 2024 and the Offer is intended to last for 35 days. The Offer shall be made in accordance with the laws of the Republic of Estonia and will not be subject to any review or approval by any foreign regulatory authority. Announcement • May 17
Infortar AS (TLSE:INF1T) acquired an additional 3.5% stake in AS Tallink Grupp (TLSE:TAL1T) for €16.7 million. Infortar AS (TLSE:INF1T) acquired an additional 3.5% stake in AS Tallink Grupp (TLSE:TAL1T) for €16.7 million on May 14, 2024. As part of acquisition, 26,030,390 shares were acquired for €0.64 per share. Infortar now owns 46.74% stake in AS Tallink.
Infortar AS (TLSE:INF1T) completed the acquisition of additional 3.5% stake in AS Tallink Grupp (TLSE:TAL1T) on May 14, 2024. Announcement • May 09
AS Tallink Grupp Approves Dividend for the Financial Year 2023, Payable on July 03, 2024 AS Tallink Grupp held its Annual General Meeting of Shareholders on 7 May 2024, approved to pay dividends to the shareholders EUR 0.06 per share, in the total amount of EUR 44,614,143.84. The list of the shareholders entitled to the dividend shall be fixed as at June 20, 2024 at the end of the working day of the settlement system of Nasdaq CSD Estonia. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to June 19, 2024. From this day onwards, persons acquiring the shares will not have the right to receive dividends for the financial year 2023. The dividend shall be paid to the shareholders by transfer to the bank account of the shareholders on July 03, 2024. Announcement • Mar 06
AS Tallink Grupp Announces Changes in Management Board AS Tallink Grupp'S Supervisory Board has appointed Ms Elise Nassar as a Member of the Management Board and has recalled from the Management Board Mrs. Kadri Land following her resignation. The mandate of Mrs. Kadri Land ends on 6 March 2024 and the mandate of Ms Elise Nassar commences on 6 March 2024 and lasts for three years. Ms Elise Nassar joined Tallink Grupp in February 2018 as a Data Protection Officer, but already a year later, in 2019 she was appointed to head the group’s internal audit department and since the summer of 2022, Ms Nassar holds the position of held the position of Group Head of Legal and Head of the Internal Audit and Internal Control Departments. Prior to joining Tallink Grupp, Ms Nassar worked as a lawyer at AS Ekspress Grupp, the largest media group in the Baltic States. Ms Nassar holds a bachelor’s degree in law from the University of Tartu. Ms Nassar is a Management Board Member of Justit OÜ, a Supervisory Board Member of AS Tallink Latvija, a Member of the Board of Director of the European Community Shipowners’ Associations and the President of the Estonian Shipowners’ Association. Ms Nassar holds 10,120 AS Tallink Grupp shares. Announcement • May 19
AS Tallink Grupp, Annual General Meeting, Jun 13, 2023 AS Tallink Grupp, Annual General Meeting, Jun 13, 2023, at 11:00 E. Europe Standard Time. Location: Tallink SPA & Conference Hotel Sadama 11a Tallin Estonia Agenda: To approve the annual report of the financial year 2022 of AS Tallink Grupp presented by the management board; to approve Proposal on distribution of profits; to consider appointment of an auditor for the financial year 2023 and the determination of the procedure of remuneration of an auditor; to consider Extension of authority of the Member of the Supervisory Board and payment of remuneration; to consider Amendment of the Articles of Association; and to consider Approval of the Option Program. Announcement • Oct 30
AS Tallink Grupp to Report Q4, 2022 Results on Feb 22, 2023 AS Tallink Grupp announced that they will report Q4, 2022 results on Feb 22, 2023 
