Extension of subsidiary Management Board Member’s terms of office

Company Overview - Infortar operates in seven countries, focusing on maritime transport, energy, and real estate [2] - The company holds a 68.47% stake in Tallink Grupp and a 100% stake in Elenger Grupp, along with a real estate portfolio of approximately 141,000 m² [2] - Infortar's operations extend to construction, mineral resources, agriculture, printing, and other sectors, comprising a total of 110 companies, including 101 subsidiaries, 4 affiliated companies, and 5 subsidiaries of affiliated companies [2] - The company employs 6,296 people, excluding affiliates [2] Management Update - The Supervisory Board of AS Elenger Grupp approved the extension of Management Board Member Raul Kotov's term for an additional three years, until April 30, 2028 [1]