Change in the Management Board of subsidiary

Group 1 - AS Tallink Grupp's Chairman of the Management Board, Paavo Nõgene, has submitted his resignation request, effective until May 23, 2026 [1] - The Supervisory Board of AS Tallink Grupp has initiated the search for a new Chairman of the Management Board [2] Group 2 - Infortar operates across seven countries, focusing on maritime transport, energy, and real estate [3] - Infortar 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 [3] - The Infortar group consists of 110 companies, including 101 subsidiaries, 4 affiliated companies, and 5 subsidiaries of affiliated companies, employing a total of 6,558 people [3]