AS Tallink Grupp (the “Group”) has elected Peep Jalakas as the new Chairman of the Management Board. The term of office of Mr. Jalakas will commence on 6 April 2026 and will last for three years. In addition, the Supervisory Board has resolved to recall Margus Schults from the Management Board with effect from 27 February 2026. He will continue in his role as Managing Director of Tallink Silja Oy. Peep Jalakas joined SEB Bank in 2006 and has held several senior management positions since 2010, including ser ...

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]

Paavo Nõgene, Chairman of the Management Board of AS Tallink Grupp, has submitted an application to resign from the position of Chairman of the Management Board at his own request. Paavo Nõgene's authority as a member of the Management Board will expire on 23 May 2026. The Supervisory Board of AS Tallink Grupp has begun the search for a new Chairman of the Management Board. Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 Tallinn, EstoniaE-mail anneli.simm@tallink.eePhone: +372 5615 7170 ...

On 19 February 2026 AS Tallink Grupp held an investor webinar where Paavo Nõgene, the Chairman of the Management Board, Harri Hanschmidt and Margus Schults, the Members of the Management Board introduced the results of the fourth quarter and full year 2025. AS Tallink Grupp would like to thank all the participants. The webinar presentation is enclosed and the webinar recording is available on the Company’s website under Reports & Financial key figures. Anneli SimmInvestor Relations Manager AS Tallink GruppS ...

Core Insights - AS Tallink Grupp reported a decrease in total revenue for the financial year 2025, amounting to EUR 765.3 million, down from EUR 785.8 million in 2024, reflecting a decline of EUR 20.5 million [3][4] - The Group's unaudited net profit for 2025 was EUR 17.3 million, a significant decrease from EUR 40.3 million in 2024, resulting in earnings per share of EUR 0.023 [13][28] - The Group's operational performance was affected by low consumer confidence, economic challenges in core markets, and geopolitical tensions [11][29] Financial Performance - The Group carried 5,531,132 passengers in 2025, a 0.9% decrease year-on-year, while cargo units transported decreased by 19.2% to 245,004 [2] - Revenue from route operations decreased by EUR 13.7 million to EUR 625.2 million compared to 2024, with a segment result of EUR 70.5 million, down from EUR 81.5 million [4] - The Group's gross profit for 2025 was EUR 143.2 million, down from EUR 153.6 million in 2024, while EBITDA decreased to EUR 130.1 million from EUR 175.2 million [8][9] Segment Analysis - Revenue from the Estonia-Finland route increased by EUR 1.7 million to EUR 314.5 million, despite a 20.0% decrease in cargo units transported [5] - The Finland-Sweden routes saw a revenue decrease of EUR 3.3 million to EUR 225.5 million, with a segment result of EUR 1.3 million, down from EUR 2.8 million [6] - Estonia-Sweden routes experienced a revenue decline of EUR 12.1 million to EUR 85.3 million, with a segment result loss of EUR 1.2 million [7] Investments and Capital Expenditures - The Group's capital investments in 2025 totaled EUR 33.0 million, primarily for maintenance and refurbishment of vessels [14][15] - Planned maintenance works totaled 73 days in 2025, compared to 20 days in 2024 [15] Financial Position - As of December 31, 2025, the Group's net debt was EUR 432.4 million, with a net debt to EBITDA ratio of 3.3 [16][30] - Cash and cash equivalents decreased to EUR 13.5 million from EUR 31.9 million at the end of September 2025 [16][17] Dividends - The Group paid a total dividend of EUR 44.6 million in 2025, amounting to EUR 0.06 per share, with payments made in two installments [19][20]

Core Viewpoint - AS Tallink Grupp will present its fourth quarter and full-year 2025 financial results in an investor webinar scheduled for 19 February 2026 at 12:00 (EET) [1] Group 1: Webinar Details - The webinar will be conducted in English and will feature presentations by the Chairman of the Management Board Paavo Nõgene and other board members [1] - Participants are encouraged to submit their questions via email by 11:00 am on 19 February 2026, with preference given to written questions [2] - The webinar will be hosted on the Microsoft Teams platform, and no prior registration is required [3] Group 2: Participation Instructions - Participants can join the webinar through a web browser or the Microsoft Teams application, which must be downloaded if using a smart device [4] - The webinar will be recorded and made available on the company's website under Reports & Financial key figures [4]

Group 1: Passenger and Cargo Transport Performance - In January 2026, AS Tallink Grupp transported 337,926 passengers, marking a 12.6% increase from January 2025 [1] - The number of cargo units transported increased by 18.0% to 22,411 units compared to the same period last year [1] - The number of passenger vehicles rose by 9.6% to 47,813 units compared to January 2025 [1] Group 2: Route-Specific Performance - Finland-Sweden route saw 77,052 passengers, a 12.4% increase from 68,579 passengers in January 2025, despite the Silja Symphony being out of service for 22 days due to maintenance [2] - Estonia-Finland route recorded 225,791 passengers, reflecting a 14.5% increase from 197,213 passengers in January 2025, with operations involving MyStar, Megastar, and Victoria I [3] - Estonia-Sweden route had 35,083 passengers, a 2.6% increase from 34,199 passengers in January 2025, with services provided by Baltic Queen and Superfast IX [4] Group 3: Detailed Cargo and Vehicle Statistics - Cargo units on the Finland-Sweden route increased by 5.5% to 2,493 units, while Estonia-Finland route saw a significant rise of 22.9% to 17,399 units [1][2][3] - Passenger vehicles on the Finland-Sweden route increased by 15.8% to 2,939 units, while Estonia-Finland route recorded an 8.6% increase to 42,950 units [1][3] - The Estonia-Sweden route experienced a notable 25.6% increase in passenger vehicles, totaling 1,924 units [1][4]

Core Insights - AS Tallink Grupp experienced a slight increase in passenger transport in December 2025, with 461,868 passengers, marking a 0.2% rise compared to December 2024 [1] - However, the overall passenger transport for the fourth quarter of 2025 saw a decrease of 0.3% to 1,306,310 passengers compared to the same period in the previous year [2] Passenger Transport Summary - December 2025 passenger numbers: 461,868, up from 460,786 in December 2024 [2] - Q4 2025 passenger numbers: 1,306,310, down from 1,310,014 in Q4 2024 [2] - Notable routes: - Finland-Sweden: 112,676 passengers in December 2025, up 9.2% from December 2024 [2] - Estonia-Finland: 302,997 passengers in December 2025, down 1.9% from December 2024 [2] - Estonia-Sweden: 46,195 passengers in December 2025, down 5.4% from December 2024 [2] Cargo and Vehicle Transport Summary - December 2025 cargo units: 18,129, down 3.8% from 18,851 in December 2024 [2] - Q4 2025 cargo units: 59,830, down 7.4% from 64,606 in Q4 2024 [2] - December 2025 passenger vehicles: 55,469, down 4.3% from 57,955 in December 2024 [2] - Q4 2025 passenger vehicles: 160,111, down 2.7% from 164,586 in Q4 2024 [2] Route Operations - Finland-Sweden operations include the Helsinki-Stockholm and Turku-Stockholm routes [3] - Estonia-Finland operations involve shuttle vessels MyStar and Megastar, with a total of 4 days of non-operation due to maintenance [4] - Estonia-Sweden operations cover the Tallinn-Stockholm and Paldiski-Kapellskär routes [5]

Person subject to the notification requirementName: Hanschmidt, AinPosition: Member of the Supervisory Board Issuer: AS Tallink GruppLEI: 529900QRMWAKKR3L9W75 Notification type: Initial Notification_____________________________________ Transaction date: 24.11.2025Place of transaction: Nasdaq OMX TallinnInstrument type: ShareISIN: EE3100004466Nature of the transaction: Acquisition Transaction details:(1): Volume: 40,602; Unit price: 0.566 EUR Aggregated transactions:(1): Volume: 40,602; Volume weighted avera ...

Core Point - The charter agreement for the cruise ferry Silja Europa has been extended until January 31, 2027, with an option for a one-year extension, indicating a continued partnership between AS Tallink Grupp and Slaapschepen Public BV for providing temporary accommodation in the Netherlands [1]. Group 1 - The cruise ferry Silja Europa has been chartered out since August 2022 [1]. - The extension of the charter agreement reflects the ongoing demand for temporary accommodation solutions in the Netherlands [1]. - The agreement was facilitated by Centraal Orgaan Opvang Asielzoekers (COA), highlighting the collaboration between the private sector and government organizations [1].