NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

Core Points - The Annual General Meeting of Shareholders for Aktsiaselts Infortar is scheduled for June 4, 2025, at 11:00 AM (Estonian time) [1] - Shareholders can register starting at 10:00 AM on the same day [1] - The list of eligible shareholders will be determined on May 28, 2025 [2] Agenda Items - Approval of the 2024 Annual Report submitted by the Management Board [3] - Distribution of profit proposal includes a net profit of €193.67 million for 2024 and a dividend of €3 per share, to be paid in two installments [3] - First installment of €1.5 per share on July 15, 2025, for shareholders registered by July 4, 2025 [3] - Second installment of €1.5 per share on December 15, 2025, for shareholders registered by December 4, 2025 [3] - Appointment of KPMG Baltics OÜ as the auditor for the 2025 financial year [4] - Termination of the existing share option plan and approval of a new Option Plan to motivate management and employees [4][5] - The new Option Plan allows for the issuance of up to 400,000 options, representing 1.89% of the share capital [6] - Options can be granted from July 1, 2025, to July 1, 2029, with a three-year vesting period [5][6] - Amendment of the Articles of Association to allow the Supervisory Board to increase share capital for the Option Plan [9] - Authorization for Aktsiaselts Infortar to acquire its own shares, with a maximum of 250,000 shares [10] - The buy-back program will be executed within five years from the resolution date [10][11] Company Overview - Aktsiaselts Infortar operates in seven countries, focusing on maritime transport, energy, and real estate [21] - The company holds a 68.47% stake in Tallink Grupp and a 100% stake in Elenger Grupp, with a real estate portfolio of approximately 141,000 m² [21] - Infortar comprises 110 companies, including 101 subsidiaries and employs 6,296 people [21]