Resolutions of the Annual General Meeting of AS Tallinna Sadam

The annual general meeting of AS Tallinna Sadam (hereinafter: Tallinna Sadam) was held on 24 April 2025 at 14.00 in the atrium of head office of Tallinna Sadam (Sadama 25, Tallinn).The notice on calling the annual general meeting was published on 3 April 2025 in the stock exchange information system, on Tallinna Sadam websitehttps://www.ts.ee/en/investor/agm/and in the daily newspaper “Postimees”. The list of shareholders entitled to participate at the annual general meeting was fixed...

Tallinn, 24/04/2025 (informazione.news - comunicati stampa - turismo)

The annual general meeting of AS Tallinna Sadam (hereinafter: Tallinna Sadam) was held on 24 April 2025 at 14.00 in the atrium of head office of Tallinna Sadam (Sadama 25, Tallinn).

The notice on calling the annual general meeting was published on 3 April 2025 in the stock exchange information system, on Tallinna Sadam website https://www.ts.ee/en/investor/agm/ and in the daily newspaper “Postimees”. The list of shareholders entitled to participate at the annual general meeting was fixed as of 17 April 2025 at the end of the business day of the Nasdaq CSD settlement system.

A total of 79 shareholders participated and were represented at the meeting, with their corresponding shares representing a total of 200 537 497 votes. This means 76,25% of the votes determined by shares were represented at the meeting. Shareholders who voted before the general meeting are considered to be participating in the general meeting, and the votes represented by the shares owned by the shareholder are included in the quorum of the general meeting.

The annual general meeting of the shareholders of AS Tallinna Sadam resolved:

With 200,520,863  i.e. 99,99% votes in favour, to approve the Annual Report 2024 of AS Tallinna Sadam, as presented to the general meeting.

With 200,537,445, i.e. 100,00% votes in favour, to approve the profit distribution proposal of 2024 and dividend payment of AS Tallinna Sadam as follows:

The list of shareholders entitled to receive dividends will be established as at 9 May 2025 at the end of the business day of the settlement system. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to 8 May 2025. From that day the person acquiring the shares will not have the right to receive dividends for the financial year 2024. Dividends shall be disbursed to the shareholders on 16 May 2025.

With 200,517,412, i.e. 99,99% votes in favour, to appoint the company of auditors AS PricewaterhouseCoopers (registry code 10142876) to conduct the audit of AS Tallinna Sadam for the financial year 2025 and to remunerate the company of auditors in accordance with the offer made by the company of auditors in the public procurement (public procurement 258237).

With 200,444,144, i.e. 99,95% votes in favour,

The materials of the general meeting are available at Tallinna Sadam web page https://www.ts.ee/en/investor/agm/ to which we will add the and the .

Additional information:

Andrus Ait
Chief Financial Officer
Tel. +372 526 0735
a.ait@ts.ee