Group 1 - Tallinna Sadam will pay dividends of 0.073 euros per share for the year 2024, totaling 19,199,000 euros [1] - The ex-dividend date is set for 8 May 2025, meaning shares purchased on or after this date will not be eligible for the 2024 dividends [1] - Dividends will be disbursed to shareholders on 16 May 2025 [1] Group 2 - Tallinna Sadam is one of the largest cargo and passenger port complexes in the Baltic Sea region [2] - The company operates ferry services between the Estonian mainland and its largest islands through its subsidiary OÜ TS Laevad [2] - Tallinna Sadam also engages in shipping business, chartering its multifunctional vessel Botnica for icebreaking and offshore services [2] - The company holds a stake in AS Green Marine, which provides waste management services [2]

Core Points - TS Laevad, a subsidiary of AS Tallinna Sadam, has signed an agreement with the Ministry of Regional Affairs and Agriculture for additional ferry trips on the Virtsu-Kuivastu line from June 19 to August 31, 2025, and for three days in October during the Saaremaa Rally [1] - The company will earn a fixed fee of EUR 931,700 plus a voyage fee of EUR 465 for each additional trip, with a maximum total earning of EUR 1,157,225 for these additional trips [2] - In 2024, TS Laevad had an agreement for 525 additional trips, completing 410 trips based on demand during the summer and 10 in October, earning a total of EUR 1,092,915 [2] - Additional trips are contingent on demand, specifically if at least 200 line meters of vehicles are left behind on scheduled voyages or for dangerous cargo [3] - TS Laevad operates the Virtsu-Kuivastu line with ferries Piret and Tõll, and the Rohuküla-Heltermaa line with ferries Leiger and Tiiu, also owning the replacement ferry Regula [4] - AS Tallinna Sadam is a major cargo and passenger port complex in the Baltic Sea, providing ferry services and operating in shipping through its subsidiaries [5]

Core Points - The annual general meeting of AS Tallinna Sadam was held on April 24, 2025, with 79 shareholders representing 76.25% of the votes [1][3] - The Annual Report for 2024 was approved with 99.99% votes in favor [4] - The profit distribution proposal for 2024 was approved, with dividends set at €0.073 per share, totaling €19,199,000 [5][8] - AS PricewaterhouseCoopers was appointed as the auditor for the financial year 2025 with 99.99% votes in favor [6] - New members of the supervisory board were elected for the term from July 1, 2025, to June 30, 2028, with Priit Perens appointed as chairman [9] Company Overview - AS Tallinna Sadam is one of the largest cargo and passenger port complexes in the Baltic Sea region, providing various services including ferry operations and waste management through its subsidiaries [10]

The supervisory board of AS Tallinna Sadam (hereinafter: “Tallinna Sadam”) approved the audited annual report for 2024 presented by the management board. Compared to the unaudited interim report published on 28 February, there are no differences in the audited financial results. In 2024, the annual revenue of Tallinna Sadam group was EUR 119.6 million (+2.5%) adjusted EBITDA amounted to EUR 53.1 million (+8%) and the profit was EUR 19.2 million (+21%). The total amount of investments was EUR 38.8 million (+ ...