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

Managers' transaction

Does the information contain personal data?

Yes

Is the data provided voluntary or not?

No

Original language of the information to be provided

Estonian

Is information covering a period?

No

The date to which the information relates

08.09.2026

Version

1

Unique data record identifier

18972

Submission date and time

09.09.2026 16:00:00

Content of announcement in Estonian

Title

AS-i Tallink Grupp juhtimiskohustusi täitvate isikute tehingud - AS Infortar

Message

Isik, kelle suhtes kehtib tehingutest teavitamise nõue
Nimi: AS Infortar
Positsioon: Lähedalt seotud isik
(X) Juriidiline isik

Emitendis juhtimiskohustusi täitev isik:
Nimi: Hanschmidt, Ain
Positsioon: Nõukogu liige
Nimi: Pant, Eve
Positsioon: Nõukogu liige

Emitent: AS Tallink Grupp
LEI: 529900QRMWAKKR3L9W75

Teavituse liik: Algne teade
_____________________________________

Tehingu kuupäev: 08.09.2026
Tehingu koht: Nasdaq OMX Tallinn
Instrumendi liik: Aktsia
ISIN: EE3100004466
Tehingu liik: Omandamine

Tehingute teave:
(1): Maht: 500 000; hind: 0,636 EUR

Tehingute koondteave:
(2): Maht: 500 000; kaalutud keskmine hind: 0,636 EUR


Anneli Simm
Investorsuhete juht

AS Tallink Grupp
Sadama 5
10111 Tallinn
E-mail [email protected]
Tel.: +372 56157170


Content of announcement in English

Title

AS Tallink Grupp Managers’ Transactions - AS Infortar

Message

Person subject to the notification requirement
Name: AS Infortar
Position: Closely associated person
(X) Legal person

Person Discharging Managerial Responsibilities in Issuer
Name: Hanschmidt, Ain
Position: Member of the Supervisory Board
Name: Pant, Eve
Position: Member of the Supervisory Board

Issuer: AS Tallink Grupp
LEI: 529900QRMWAKKR3L9W75

Notification type: Initial Notification
_____________________________________

Transaction date: 08.09.2026
Venue: Nasdaq OMX Tallinn
Instrument type: Share
ISIN: EE3100004466
Nature of the transaction: Acquisition

Transaction details:
(1): Volume: 500,000; Unit price: 0.636 EUR

Aggregated transactions:
(2): Volume: 500,000; Volume weighted average price: 0.636 EUR


Anneli Simm
Investor Relations Manager

AS Tallink Grupp
Sadama 5
10111 Tallinn
E-mail [email protected]
Phone: +372 56157170