Notice Calling the Annual General Meeting of Shareholders

Dear shareholder of AS Tallink Grupp, The management board of AS Tallink Grupp, registration code 10238429, location and address at Sadama 5, 10111 Tallinn, is calling the annual general meeting of shareholders on 20 May 2025 at 11:00 AM (EEST) at the conference centre of Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn. Registration of the shareholders begins at 10:00 AM at the venue of the general meeting. The supervisory board of AS Tallink Grupp determined the following agenda of the a ...