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

17971

Submission date and time

20.11.2025 17:00:00

Content of announcement in Estonian

Title

Aktsiaseltsi Infortar tütarühing viis lõpule OÜ Oisu Biogaas osade omandamise tehingu

Message

Aktsiaselts Infortar avaldas 31. oktoobril 2025 börsiteate
(https://view.news.eu.nasdaq.com/view?id=b0ecaf6b8afc9d465510b462fe86461f4&lang=
et&src=listed), milles teatas Oisu Biogaas OÜ  60% suuruse osaluse omandamisest
OÜ-lt Eesti Biogaas Aktsiaseltsi Infortar tütarühingu OÜ Infortar Agro poolt.

Eesti Konkurentsiamet väljastas eile 19. novembril 2025 tehingu lõpuleviimiseks
koondumisloa.

Täna, pärast teiste tehingu lõpuleviimise eeltingimuste täitmist, omandas OÜ
Infortar Agro täiendavalt Aktsiaseltsi Infortar tütarühingule Osaühing Estonia
kuuluva Oisu Biogaas OÜ 40% suuruse osaluse ja tehingute tulemusel kuulub OÜ-le
Infortar Agro 100% suurune osalus OÜ-s Oisu Biogaas.

Tehing ei ole käsitletav igapäevase majandustegevuse raamidest väljuva või
olulist tähtsust omava tehinguna NASDAQ Tallinna Börsi reglemendi osa "Nõuded
Emitentidele" tähenduses ega avalda olulist mõju Aktsiaseltsi Infortar
tegevusele. Aktsiaseltsi Infortar nõukogu ja juhatuse liikmed ei ole tehingust
muul viisil isiklikult huvitatud.

Infortar tegutseb seitsmes riigis, ettevõtte peamised tegevusvaldkonnad on
meretransport, energeetika ja kinnisvara. Infortar omab 68,47 protsendi suurust
osalust AS-is Tallink Grupp, 100% osalust AS-is Elenger Grupp ning mitmekülgset
ja kaasaegset, ca 141 000 m2 suurust kinnisvaraportfelli. Lisaks kolmele
põhitegevusvaldkonnale tegutseb Infortar põllumajanduse, insenerehituse,
ehitusmaavarade, trükkimise ja muudes valdkondades. Kokku kuulub Infortari
kontserni 110 ettevõtet: 101 kontserni ettevõtet, 4 sidusettevõtet ja 5
sidusettevõtete tütarettevõtet. Arvestamata sidusettevõtteid annab Infortar tööd
6558 inimesele.

Lisainfo:

Kadri Laanvee
AS Infortar investorsuhete juht
Tel. 5156662
E-mail: [email protected]
(https://www.globenewswire.com/Tracker?data=fd6vaUVsCj368QPq1LXZohJXyXz-
DZYQqJubw6rkifo-I9nL5Sov51ivUMZ8331uU22daYHRTbifQCqx_VEzElFxLERA70ewmEyceiwS3l-
YnezmK5-_qBFMAWJAo7KC)
www.infortar.ee/investorile
(https://www.globenewswire.com/Tracker?data=9EkJ45Je6PkRX-faw-
5BIBloFR3_jCQH9Zddc4RsCSWekbqYHFurPPfpnf5cWb3R7sZ_Am2K7Yx2pFG_BOz-t6FWbZCJwFW9-
NkxfDTzZjgeEmSl5vEOEpD7WJlB-X8o)

Content of announcement in English

Title

Subsidiary of Aktsiaselts Infortar completed the acquisition of shares in Oisu Biogaas OÜ

Message

On 31 October 2025 (https://view.news.eu.nasdaq.com/view?id=1397996&lang=en),
Aktsiaselts Infortar announced in a stock exchange release that its subsidiary,
OÜ Infortar Agro, will acquire a 60% holding in Oisu Biogaas OÜ.

Yesterday, on 19 November 2025 the Estonian Competition Authority issued merger
clearance for the completion of the transaction.

Today, after fulfilling other conditions OÜ Infortar Agro additionally acquired
a 40% shareholding in Oisu Biogaas OÜ from Aktsiaselts Infortar subsidiary
Osaühing Estonia. As a result of the transactions OÜ Infortar Agro now holds a
100% shares in Oisu Biogaas OÜ.

The transaction is not considered as a transaction beyond everyday economic
activities or a transaction of a significant importance, under the "Requirements
for Issuers" section of the NASDAQ Tallinn Stock Exchange rules. The transaction
does not have a significant impact on Aktsiaselts Infortar's activities. The
members of the Supervisory Board and the Management Board of Aktsiaselts
Infortar have no personal interest in the transaction in any other way.

Infortar operates in seven countries. the company's main fields of activity are
maritime transport. energy and real estate. Infortar owns a 68.47% share in
Tallink Grupp. a 100% share in Elenger Grupp and a versatile and modern real
estate portfolio of approx. 141.000 m2. In addition to the three main areas of
activity. Infortar also operates in agriculture, engineering, construction
minerals, printing sector, services and other areas. A total of 110 companies
belong to the Infortar group: 101 subsidiaries 4 affiliated companies and 5
subsidiaries of affiliated companies. Excluding affiliates Infortar employs
6558 people.

Additional information:
Kadri Laanvee
Investor Relations Manager
Phone: +372 5156662
e-mail: [email protected]
(https://www.globenewswire.com/Tracker?data=fd6vaUVsCj368QPq1LXZohJXyXz-
DZYQqJubw6rkifo82dEHS-GDi6hFJyulcs-0G4_gUqnsxXdmSl7Lgu8YH93c3T-Na1IhZZI5QGV7m-
BEgznlwEfxKu-_tOYR3sE3)
www.infortar.ee/en/investor
(https://www.globenewswire.com/Tracker?data=9EkJ45Je6PkRX-faw-
5BIKdz9TZ6UWeQADwMiElZZAqKlgnM8zavHAXCp4ylMvryj9QOd0D_9XbcN1eOOI7xfATXiYOG53djAN
4_wstTBTVWYsRiNqCJgsR8jR0X4Eke)