Market announcement

AKTSIASELTS INFORTAR

LEI code

549300LS1K5S7AWHV603

Size of the entity

Large group

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

16639

Submission date and time

08.11.2024 16:00:00

Content of announcement in Estonian

Title

Infortar omandas 100%-se osaluse olemasolevas tütarühingus

Message

AS-i Infortar grupisisese reorganiseerimise käigus võõrandas AS Tallink Grupp
8. novembril 2024  34 000 AS-i Tallink Takso aktsiat nimiväärtusega 6,3 eurot,
mis moodustab 34% aktsiakapitalist AS-le Infortar.
AS-ile Infortar kuulub tehingujärgselt 100% AS-i Tallink Takso aktsiatest.
Tehing ei ole käsitletav igapäevase majandustegevuse raamidest väljuva või
olulist tähtsust omava tehinguna. Tehing on käsitletav tehinguna seotud isikuga,
kuid see ei avalda olulist mõju AS-i Infortar ega AS-i Tallink Grupp tegevusele.

Infortar tegutseb seitsmes riigis, ettevõtte peamised tegevusvaldkonnad on
meretransport, energeetika ja kinnisvara. Infortar omab 68,5 protsendi suurust
osalust AS-is Tallink Grupp, 100% osalust AS-is Eesti Gaas ning mitmekülgset ja
kaasaegset, ca 116 000 m2 suurust kinnisvaraportfelli. Lisaks kolmele
põhitegevusvaldkonnale tegutseb Infortar ehituse ja maavarade, põllumajanduse,
trükkimise, taksonduse ja muudes valdkondades. Kokku kuulub Infortari kontserni
105 ettevõtet: 96 kontserni ettevõtet, 4 sidusettevõtet ja 5 sidusettevõtete
tütarettevõtet. Arvestamata sidusettevõtteid annab Infortar tööd 6108 inimesele.

Lisainfo:

Kadri Laanvee
AS Infortar investorsuhete juht
Tel. 5156662
E-mail: [email protected] (mailto:[email protected])
www.infortar.ee/investorile (http://www.infortar.ee/investorile)

Content of announcement in English

Title

Infortar acquired 100% shareholding in existing subsidiary

Message

In the course of the intra-group reorganization of AS Infortar, on 8 November
2024, AS Tallink Grupp transferred 34,000 shares of AS Tallink Takso with a
nominal value of 6.3 euros, representing 34% of the share capital, to AS
Infortar. Following the transaction, AS Infortar will hold 100% of the shares in
AS Tallink Takso.

The transaction is not treated as a transaction beyond everyday economic
activities or a transaction of a significant importance. Transaction is between
related parties but does not have a significant impact on the activities of AS
Infortar or AS Tallink Grupp.

Aktsiaselts Infortar operates in seven countries, the company's main fields of
activity are maritime transport, energy and real estate. Aktsiaselts Infortar
owns a 68.47% stake in Aktsiaselts Tallink Grupp, a 100% stake in AS Eesti Gaas
and a versatile and modern real estate portfolio of approx. 116,000 m2. In
addition to the three main areas of activity, Aktsiaselts Infortar also operates
in construction and mineral resources, agriculture, printing, taxi business and
other areas. A total of 105 companies belong to the Aktsiaselts Infortar group:
96 subsidiaries, 4 affiliated companies and 5 subsidiaries of affiliated
companies. Excluding affiliates, Aktsiaselts Infortar employs 6,108 people.

Additional information:
Kadri Laanvee
Investor Relations Manager
Phone: +372 5156662
e-mail: [email protected] (mailto:[email protected])
www.infortar.ee/en/investor (http://www.infortar.ee/en/investor)