Changes in the Supervisory Board of subsidiary

Group 1 - The membership of the Supervisory Board of AS Elenger Grupp is changing, with Priit Tamme appointed as a member effective December 1, 2025, maintaining a total of five members on the board [1] Group 2 - Infortar operates in seven countries, focusing on maritime transport, energy, and real estate, holding a 68.47% share in Tallink Grupp and a 100% share in Elenger Grupp [2] - The company has a modern real estate portfolio of approximately 141,000 square meters and is involved in various sectors including agriculture, engineering, construction minerals, and services [2] - Infortar comprises a total of 110 companies, including 101 subsidiaries, 4 affiliated companies, and 5 subsidiaries of affiliated companies, employing 6,558 people excluding affiliates [2]