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Avaldamise aeg 10 mai 2019 16:00:00 +0300
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Pealkiri Clarification of the agenda item of the AGM of AS Tallinna Sadam and draft proposal
Republic  of Estonia, the majority shareholder of AS Tallinna Sadam (represented
by  the Minister of Economic Affairs and Infrastructure), proposes to change the
agenda  item  4 "Formation  of  the  Nomination  Committee of the members of the
Supervisory  Board" of the 14.05.2019 Annual  General Meeting of shareholders of
AS  Tallinna Sadam  and has  presented the  draft resolution  with the following

"To  form  a  Nomination  Committee  of  AS  Tallinna  Sadam  (hereinafter  "the
Nomination  Committee") with the  purpose of making  proposals for the election,
recall  and remuneration of the members of  the Supervisory Board of AS Tallinna
Sadam  (hereinafter  referred  to  as  "the  Supervisory Board"). The Nomination
Committee consists of representatives of the shareholders and aims to ensure the
composition  of the  Supervisory Board  as a  unified team  and to  evaluate the
compatibility  of the candidates of the  members of the Supervisory Board before
they  are  proposed  to  the  general  meeting  in order to ensure the effective
interaction of the proposed Supervisory Board to achieve the company's goals. To
appoint following persons as the members of the Nomination Committee:

 1. Erkki Raasuke, Chairman of the Nomination Committee established by the
    Estonian Government;
 2. Veiko Tali, Secretary-General of the Ministry of Finance;
 3. Ando Leppiman, Secretary-General of the Ministry of Economic Affairs and
 4. Sven Kunsing, Management Board Member of SEB Varahalduse AS;
 5. Elena Kiseleva, Principal Banker of Transport Team of European Bank of
    Reconstruction and Development.

To  approve the rules  of procedure of  the Nomination Committee  of AS Tallinna
Sadam as set out in Annex 4.1".

Annex 4.1 to the draft resolution is attached to this announcement.

The  annual general meeting of shareholders of AS Tallinna Sadam will be held at
10.00 on  14 May  2019 in  Kultuurikatel  (Põhja  pst 27a, Tallinn). The list of
shareholders   entitled  to  participate  at  the  annual  general  meeting  was
established  7 (seven) days before the general meeting, i.e. as at 7 May 2019 at
the end of the working day of the Nasdaq CSD settlement system.

Registration  of participants will start  at the venue of  the meeting on 14 May
2019 at   9.00 and  will  end  at  9.50. We  kindly  ask  all  shareholders  and
representatives  to  arrive  in  a  timely  manner, taking into account the time
required for registration.

Marju Zirel
Head of Investor Relations
AS Tallinna Sadam
m.zirel@ts.ee (mailto:m.zirel@ts.ee)