Extension of subsidiary Management Board Member's terms of office

Group 1 - The Supervisory Board of AS Elenger Grupp has approved the extension of Management Board Member Dāvis Sklute's term for an additional three years, until September 30, 2028 [1] Group 2 - Infortar operates in seven countries, focusing on maritime transport, energy, and real estate, with a 68.47% share in Tallink Grupp and a 100% share in Elenger Grupp [2] - Infortar has a real estate portfolio of approximately 141,000 m² and operates in various sectors including construction, mineral resources, agriculture, and printing [2] - The Infortar group consists of 110 companies, including 101 subsidiaries, 4 affiliated companies, and 5 subsidiaries of affiliated companies, employing a total of 6,866 people excluding affiliates [2]