Market announcement
Aktsiaselts Tallink Grupp
LEI code
529900QRMWAKKR3L9W75
Size of the entity
Large group
Economic activities
Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles, Transportation and Storage, Accommodation and Food Service Activities, Administrative and Support Service Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
18199
Submission date and time
12.02.2026 09:00:00
Content of announcement in Estonian
Title
AS-i Tallink Grupp 2025. aasta neljanda kvartali ja majandusaasta tulemuste tutvustamise veebiseminar
Message
AS Tallink Grupp kutsub aktsionäre ning teisi huvilisi osalema 2025. aasta neljanda kvartali ja majandusaasta tulemusi tutvustaval veebiseminaril 19. veebruaril 2026 kell 12:00. Veebiseminar toimub inglise keeles. Majandustulemusi tutvustavad juhatuse esimees Paavo Nõgene ja juhatuse liikmed Margus Schults ja Harri Hanschmidt. Küsimused palume saata enne veebiseminari toimumist hiljemalt 19. veebruariks 2026 kella 11:00-ks e-kirja teel: [email protected] (https://www.globenewswire.com/Tracker?data=XvRCa2LA1zO7K351- IhEl6sViJSyCZiu9D3eMPrzdLfNeKAFTDrh_bCKDiwvqzaz15PqI3x9TktP0Ujm0lobIMZjXpql9szu2 3gKxBAxBUw=). Ajalisest piirangust tulenevalt käsitletakse enne veebiseminari kirjalikult saabunud küsimusi eelisjärjekorras. Kuidas veebiseminaril osaleda? Tulemusi tutvustav veebiseminar toimub Microsoft Teams'i keskkonnas. Juhime tähelepanu, et osalemiseks registreerimist ei toimu ning meeldetuletust ei saadeta. Palume veebiseminariga ühineda 19. veebruaril 2026 kell 12:00 käesoleval lingil (https://teams.microsoft.com/l/meetup- join/19%3ameeting_Y2U0NmI1MzItMjIwZC00OWQ2LTlhNDUtZTg5MGY1OGIzYjhl%40thread.v2/0 ?context=%7b%22Tid%22%3a%2286359415-f0d5-4ea5-bb32- 42128c4493be%22%2c%22Oid%22%3a%22fbc24b3a-8623-42c6-8311-65b8899e63dd%22%7d). Kuna veebiseminarile registreerimist ei toimu ning meeldetuletust ei saadeta, soovitame kõigil huvitatud osalistel veebiseminari toimumise aeg endale kalendrisse märkida. Osaleda saab nii veebibrauseri kui ka Microsoft Teams'i rakenduse kaudu. Kui kasutate veebiseminariga liitumiseks nutiseadet, on vaja eelnevalt telefoni alla laadida Microsoft Teams'i rakendus, mille leiab Google Play'ist või App Store'ist. Veebiseminar lindistatakse ning avalikustatakse ettevõtte veebilehel Raportid ja finantsnäitajad (https://company.tallink.com/et/investorile/raportid-ja- finantsnaitajad) Anneli Simm Investorsuhete juht AS Tallink Grupp Sadama 5 10111 Tallinn E-mail [email protected] (mailto:[email protected]) Tel.: +372 5615 7170
Content of announcement in English
Title
AS Tallink Grupp Investor Webinar introducing the fourth quarter and full-year 2025 results
Message
AS Tallink Grupp will introduce the fourth quarter and full-year 2025 results in an investor webinar. All shareholders and other stakeholders are invited to join the webinar, scheduled to take place on 19 February 2026 at 12:00 (EET). The webinar will be held in English. The financial results will be presented by the Chairman of the Management Board Paavo Nõgene and the members of the Management Board Margus Schults and Harri Hanschmidt. We kindly ask participants to provide their questions before the webinar, no later than 11:00 am on 19 February 2026, by e-mail to: [email protected] (https://www.globenewswire.com/Tracker?data=XvRCa2LA1zO7K351- IhEl6sViJSyCZiu9D3eMPrzdLfNeKAFTDrh_bCKDiwvqzaz15PqI3x9TktP0Ujm0lobIMZjXpql9szu2 3gKxBAxBUw=). Due to time constraints, preference will be given to questions submitted in writing before the webinar. How to join the webinar? The webinar will be hosted on the Microsoft Teams platform. Please note that to participate, no prior registration is required, and no reminder will be sent. To participate, please join the webinar on 19 February 2026 at 12:00 (EET) via the following link (https://teams.microsoft.com/l/meetup- join/19%3ameeting_Y2U0NmI1MzItMjIwZC00OWQ2LTlhNDUtZTg5MGY1OGIzYjhl%40thread.v2/0 ?context=%7b%22Tid%22%3a%2286359415-f0d5-4ea5-bb32- 42128c4493be%22%2c%22Oid%22%3a%22fbc24b3a-8623-42c6-8311-65b8899e63dd%22%7d). As there is no prior registration needed and no reminder will be sent, we recommend that all interested parties mark the webinar in their calendar. You can either participate by joining from your web browser or via the Microsoft Teams application. When using a smart device to join the webinar, you first need to download the Microsoft Teams application from either Play Store or App Store. The webinar will be recorded and will be made available on the company's website under Reports & Financial key figures (https://company.tallink.com/for- investors/reports-and-financial-key-figures). Anneli Simm Investor Relations Manager AS Tallink Grupp Sadama 5 10111 Tallinn, Estonia E-mail [email protected] (mailto:[email protected]) Phone: +372 5615 7170