Change in the financial calendar of AS Tallinna Sadam

The Annual General Meeting of shareholders of AS Tallinna Sadam will take place on 12.05.2020 instead of previously announced 06.05.2020. Other dates in the financial calendar remain unchanged.In 2020, Tallinna Sadam plans to disclose the results and organize the Annual General Meeting of shareholders according to the following schedule:Week 22019 Q4 and 12-months passenger and cargo traffic volumes 28.02.20202019 12-months unaudited interim report03.04.2020Audited annual...

The Annual General Meeting of shareholders of AS Tallinna Sadam will take place on 12.05.2020 instead of previously announced 06.05.2020. Other dates in the financial calendar remain unchanged.

In 2020, Tallinna Sadam plans to disclose the results and organize the Annual General Meeting of shareholders according to the following schedule:

Week 2	2019 Q4 and 12-months passenger and cargo traffic volumes
28.02.2020	2019 12-months unaudited interim report
03.04.2020	Audited annual report of 2019 and dividend proposal
Week 15	2020 Q1 passenger and cargo traffic volumes
12.05.2020	Annual General Meeting of shareholders
15.05.2020	2020 unaudited 3-months interim report
Week 28	2020 Q2 passenger and cargo traffic volumes
14.08.2020	2020 unaudited 6-months interim report
Week 41	2020 Q3 passenger and cargo traffic volumes
13.11.2020	2020 unaudited 9-months interim report

Marju Zirel
Head of Investor Relations
AS Tallinna Sadam
[email protected]