Extension of subsidiary Management Board Chairman terms of office

Group 1 - The Supervisory Board of AS Elenger Grupp has approved the extension of Margus Kaasik's term as Chairman of the Management Board for an additional three years, until June 26, 2028 [1] - Infortar operates in seven countries and is involved in maritime transport, energy, and real estate, holding a 68.47% stake in Tallink Grupp and a 100% stake in Elenger Grupp [2] - Infortar has a real estate portfolio of approximately 141,000 square meters and employs 6,296 people across its 110 companies, which include 101 subsidiaries, 4 affiliated companies, and 5 subsidiaries of affiliated companies [2]