Resolutions of the Annual General Meeting of Shareholders of AS Tallink Grupp

AS Tallink Grupp (registration code 10238429, location and address at Sadama 5, 10111 Tallinn) held its Annual General Meeting of Shareholders on 20 May 2025 at 11 AM at the conference centre of Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn. 66 shareholders were registered as attending at the Annual General Meeting of Shareholders, who owned 567,914,814 votes/shares (the amount of represented share capital 266,919,962.58 EUR), forming 76.38% of AS...

Tallinn, 20/05/2025 (informazione.news - comunicati stampa - turismo)

. To approve the annual report of the financial year 2024 as presented by the Management Board of AS Tallink Grupp.

In favour of the resolution voted 99.31% of the votes represented at the meeting (563,979,615 votes).

To approve the following profit distribution proposal as prepared by the Management Board of AS Tallink Grupp:

In favour of the resolution voted 99.26% of the votes represented at the meeting (563,705,849 votes).

. To appoint the audit firm KPMG Baltics OÜ as the auditor of AS Tallink Grupp for the financial year 2025 and to remunerate the work in accordance with the contract to be concluded with the auditor.

In favour of the resolution voted 98.13% of the votes represented at the meeting (557,266,532 votes).

Due to the expiry of the term of authority of the members of the Supervisory Board, Ain Hanschmidt, Eve Pant, Toivo Ninnas and Raino Paron on 19.09.2025, to extend the term of authority for the next 3-year term from 20.09.2025. To continue with the remuneration of the members of the Supervisory Board in accordance with the resolution No 4 adopted by the General Meeting of Shareholders on 07.05.2024.

In favour of the resolution voted 98.11% of the votes represented at the meeting (552,092,374 votes).

To amend the second sentence of the Article 2.4. of the Articles of Association and word it as follows: “Supervisory board shall be authorised within 3 years as from 1 January 2026 to increase the share capital by up to 35 000 000 euros, increasing the share capital up to 384 477 460,08 euros.”

In favour of the resolution voted 98.82% of the votes represented at the meeting (561,209,264 votes).

To approve the issuing of options as part of the Option program to the members of the Supervisory Board of AS Tallink Grupp and to conclude the Agreements of Share Option in accordance with the terms of the Option Program approved by the General Meeting of shareholders of AS Tallink Grupp on 13.06.2023 and as follows:

To appoint the Chairman of the Management Board of AS Tallink Grupp as the representative of AS Tallink Grupp when concluding the Agreements of Share Option with the abovementioned Members of the Supervisory Board.

In favour of the resolution voted 97.07% of the votes represented at the meeting (540,013,593 votes).

Anneli Simm
Investor Relations Manager

AS Tallink Grupp
Sadama 5
10111 Tallinn, Estonia
E-mail anneli.simm@tallink.ee
Phone: +372 56157170

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