Market announcement
AKTSIASELTS INFORTAR
Category
Other corporate action
Date
20.04.2026 08:00:01
Title
Aktsiaselts Infortar jätkab kuni 250 000 oma aktsia tagasiostmist
Message
Aktsiaselts Infortar otsustas, tuginedes aktsionäride 4. juuni 2025 üldkoosoleku otsustele (https://view.news.eu.nasdaq.com/view?id=bca9f3d340161233eae473b9edae6bc16&lang= et&src=listed), jätkata Aktsiaseltsi Infortar 250 000 oma aktsia tagasiostmist turult optsiooniprogrammi tingimuste täitmiseks. Vastavalt üldkoosoleku otsusele omandatakse aktsiad viieaastase perioodi jooksul. Omandamishind ei tohi ületada viimase 30 kauplemispäeva keskmist Aktsiaseltsi Infortar aktsia börsihinda rohkem kui 50% võrra. Aktsiate tagasiostu täideviijaks ja korraldajaks on AS SEB Pank, kes teostab aktsiate tagasiostu Aktsiaseltsi Infortar nimel. Programmi täideviimisel on AS SEB Pank kauplemisotsuste tegemisel iseseisev, järgides kehtivaid tingimusi ning piiranguid, ilma et Aktsiaselts Infortar saaks mõjutada aktsiate ostutehingute aega. Perioodil 20. oktoober 2025 - 19. aprill 2026 (k.a.) omandati kokku 33 646 aktsiat. Omandamine jätkub peale käesoleva teate avaldamist kuue kuu jooksul ja omandamiste koondandmed (omandatud aktsiate kogus ja kaalutud keskmine hind päeva kaupa) avalikustatakse hiljemalt seitsmendal tehingupäevale järgneval kauplemispäeval ning tehakse kättesaadavaks Finantsinspektsioonile, Nasdaq Tallinna börsisüsteemi kaudu ja Aktsiaseltsi Infortar investorlehel. Aktsiaseltsil Infortar on õigus omandada oma aktsiaid viie aasta jooksul alates üldkoosoleku otsuse vastuvõtmisest tagasiostuprogrammi raames EL määruse nr 596/2014 (Turukuritarvituse määrus) ja EL delegeeritud määruse nr 2016/1052 tähenduses, ostes aktsiad Nasdaq Tallinna Börsilt. Infortar tegutseb seitsmes riigis, ettevõtte peamised tegevusvaldkonnad on meretransport, energeetika ja kinnisvara. Infortar omab 68,47% suurust osalust AS-is Tallink Grupp, 100% osalust AS-is Elenger Grupp ning mitmekülgset ja kaasaegset, ca 141 000 m(2) suurust kinnisvaraportfelli. Lisaks kolmele põhitegevusvaldkonnale tegutseb Infortar põllumajanduse, insenerehituse, ehitusmaavarade, trükkimise ja muudes valdkondades. Kokku kuulub Infortari kontserni 109 ettevõtet, sealhulgas 4 sidusettevõtet ja 4 sidusettevõtete tütarettevõtet. Arvestamata sidusettevõtteid annab Infortar tööd 6466 inimesele. Lisainfo: Kadri Laanvee AS Infortar investorsuhete juht Tel. 5156662 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=- MkzadM6DgqeJKeftaLDbHV2szmJR3J2GtyMH7nY57qd7d9GrWffDLJgt5nWQIIzYTJb4v2QZTdLdIM6n EeDYGWmCWewOJ7f8uGymb6Z8573cHSrDE1MZk- bXEPvMATOIffRQ8sDZxjkvx7cKPUck0YWQHxFUIT8uboCGyywVkeq0gCFuH0Dh3vT7kToRHUIlsURlCV dByGVnqeGWLMFMW7- Nae5mI_nZni0hgimCMK3EgrkF95xW3toXebEsvtEW94Zn9gBqlPeVfzvhvn4XIy_h2FguJqS91pVhznE 6Hk8xOzP8IYVJfo_S8Q81Ic24KPjNdb6MJ8ejcokjWHWCP31FCBO- njPdQaIIJ7tYcWp1aPkSoiAbafOvbFGDEdeWArv4x3xASJZUtCnpCm3Yeu6cOrvjoKgzbXvKMBdo48Wa 4M_4fQLSqP-y0EzGpL93NYkWdNaP8G11TEDLeeBHB9UYJ8umcm_R9xJ07U6DYjcoMzOKLG- Ny2qb2Cd4SVv8gfTYmgn1MvPkUyOrgVDiDzpnQI9zPHNhIHKwDLlu6SGnyoNKy8nQh1Hh3brxJTPr- 3habty31c9Xf9pn2iFsNVC05P306Z5iSWZpxjDewNIBKdFT8haBosY_lX6wshcI7h96Aw_0LUXsXXw54 nHks0Tewo6KJxzZcN68jC3iZnMV86gFG7vCp_MK1jvRuC1mzDm9bSUfIatu4LnXVW2egFxzqpH8y7TVA 1pcugAe3OZdIRhv98d08UMLCoQHCDia__AbsEr261G8gHlNiWOixKa_O6f9fJFDKgu8lST7CuMUCRHoY ky9rjxLZZGeiaNEWTLcYhc3WhEASEcBLNt_PqNy5id4mRwsFsukCjDfxkBNhi7yCf8s3hdp2otVPtHy_ 2F4YY1b-m7-T- WCZldmOgGUMBn_BQFJLHETP82lZOSy8quMBEb3pZBTZAEK3c73ETnKyCvniEysxKDqI6iIcDgIbcANbe 8TWdf0O_xIXbWDlpM7qcjhGD48kDYuq6Lwb7uPMG9Bx6IlpTucQ1xit4v1V_6y02Kr9urSM9lrf176PU LbKYGE_5KtH5QcDcvAftB-eUoKM0pAtgxtGcN6DXFmhVLplbpGZ- PzgZFu1OemndFJI89IobAYpw8oqhqel7ifgrGH7f-2mUo- bhGAGriQCvvl4H30qYLwDkY_KKe3HDY47Bc1rfKvxzvy2qtdVL5OQ81A8NgSOCK8neS9B3ykOvp5OiFW 80qr7qriyDtlyyURDf8rukQl9nPX0q7xXjcOPTSp42d5p96rHOtODWgNJy2XoCwWIpLK8tUFCPDVRsQF UKpKDG-62NHGlsVvLgeQb3dpgTt-elxKktdnQ==) www.infortar.ee/investorile (https://www.globenewswire.com/Tracker?data=7BQwUKKqRbMsRxUfQiYL4wCftjY7S23cD- oRpz5glz5YTInYGaLFanMApAzA1QVYotRcffpe4KG67DBVxdcawCcwVNmLZ0ggUAWtVxTIyRXecR7AUm s71E8KgTQnYvNkaLIA7D2Ifh6T6Ewb9VcHZIO6AuPJrRADz9k97ftjwLuZSJBggz1blLXLoK1Iw7yXy3 lJDgYU7uoAgUssuY0sUfF_7n9aCoDNWLr2SlQLl- A2qYwfCg6cnz7eN6J_CcNeuJBsduR6WKy6TTZU_a5pI7zKxICzarrg6pRPFvMBSObREeimHlknhVGmxw 0WiVAR)
Title
Aktsiaselts Infortar to continue buy-back of up to 250,000 own shares
Message
Aktsiaselts Infortar decided, based on the authorisation granted by the General Meeting of Shareholders held on 4 June 2025 (https://www.globenewswire.com/Tracker?data=PdcZYyQby4mGOBi4UUwTXixRgS0D22O2cCoX 4j78tqTLgBPH8RCj4XSy_sH32SGqFe2x4wSsc1hdCyv1z7j7ZiUh8BZrZsQutLLja9XjC85Gw- x9LkqKYf6F08cdP9hGYsRuacPPkLPPuoD2SqH8k0GMdJUvQhvqmmsl0TTttaSETnnv8y0LvoZf2poy1d QX) to continue the buy-back of 250,000 own shares to fulfil the conditions of the option plan. According to the resolution of the General Meeting of Shareholders the shares buy-back will take place within 5 years period. The acquisition price per share must not exceed the maximum price shall not exceed the average stock exchange price of the share of Aktsiaselts Infortar of the last 30 trading days preceding the relevant buy-back transaction by more than fifty percent (50%). The programme is managed by SEB Pank AS, which will buy back shares on behalf of Aktsiaselts Infortar. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by Aktsiaselts Infortar with regard to the timing of the purchases. In the period from 20 October 2025 to 19 April 2026 (inclusive), a total of 33,646 shares were acquired. Share acquisition will continue for six months after publishing this notification. Summary data (daily volume and weighted average price) will be disclosed no later than on the seventh trading day after the transaction and be made available to the Estonian Financial Supervision and Resolution Authority, via the Nasdaq Tallinn system, and on Aktsiaselts Infortar investor website. Aktsiaselts Infortar shall have the right to acquire its own shares within five years from the adoption of the resolution of the General Meeting of Shareholders under a buy-back programme as defined in Regulation (EU) No 596/2014 (Market Abuse Regulation) and Commission Delegated Regulation (EU) No 2016/1052, by purchasing the shares through Nasdaq Tallinn Stock Exchange. 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 m(2). 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 109 companies belong to the Infortar group, including 4 affiliated companies and 4 subsidiaries of affiliated companies. Excluding affiliates Infortar employs 6466 people. Additional information: Kadri Laanvee Investor Relations Manager Phone: +372 5156662 e-mail: [email protected] (https://www.globenewswire.com/Tracker?data=- MkzadM6DgqeJKeftaLDbHV2szmJR3J2GtyMH7nY57pLj5bHjP9zd2glKuwAGWLYLHa_PUwzSLJdXg3PI PCYCR- k7eHCmsYchakmvKYD0IpcfhfIqg2krzYRBEBnpN4mUlG25XgS6YPR1soJXo2qXSYpiSwHekCHcHWluy6 Z8Qw59ROjOHZx_PN-D1i9Cf8WuwITx- aLvdu_FFtVf5IAAx54EuBKPK_UjiQK8wB0La1z8C7OXpMAI8Qao- EfZjhiiyVfLOLgO22vKqzijjhpon7Q_wdMIrY4a--YYQHLlSq9evdxYi8oRw-SlF0uv82lgF6pSVw_8l kOrJNKHAzwktzlO9HaqGLx5EF-1se0oF3PDMsqhCayRR_VbygEFnyVmaxWiywT0_2Oe6H2ymh344jJkd fsbvBY8l12s21Kg_NSOuWHUmh9iIjf2G0dDe_vLwRtoqeiFNbpL7KAbrJZ7zmwPrP8Hi9GGOf5cL09Jq mIM0CGq8_-fB0MuTW1hkICTpRNSSc_0yroq-e4m_EeD2hPZAcr0LMyinJruUSrRxozum37SQ4_wkZfhm m_TDmT) www.infortar.ee/en/investor (https://www.globenewswire.com/Tracker?data=7BQwUKKqRbMsRxUfQiYL45qLmRYBU3koVTjM xgahfbnihMJRfuMSoowc_4nhJBwBuwqq1MmHY2CjuVXn67uRtEYjsKY5FVo2VU3GOwNFOMrobG7T- Fiql2EzC7bgLvhZ3gmXylpt9K5uJQGyHlOJ0UAoPAgzG2Jc5cmkyBl8Fa9nmbrD3CklOuZ7bjyZm61jG pozFVQ0J_BEtFljHENbCaA3sJ0auc7CtRDZsFCjzFktjKppW1RDWgIzHj25D1dFOYvJ_eiR28q8HyTxm FkfOrbhwgQZlUTwJ1Sa6HWLNKVWjQ5GwtU2KdURDtsopPJ1uEH7ZPOOgXEEyMmYf7unBiYBcy3W0XryN kFsduiAdxMM1nurTuXlUjonI8hoWg8MnRYTbCBIFCKJBPVl1nK-xcBG4sr47Eha7JU34A- yS50BSnNna7_i3T1fAWcHw6enVXsElbqn3ihIpraRAucFcHwItvq279eYiBURkMsGRMFpxrYFnWXQ0nA l9kKT2mrII8tjFjkwJGKFJ3TLr49hXqmfb_bEZNhyMC-uT0LnL7_Lk6R5dDENK_6JKiMeaf9G)