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

11.09.2026

Version

1

Unique data record identifier

18982

Submission date and time

11.09.2026 16:00:00

Content of announcement in Estonian

Title

AS-i Tallink Grupp juhtimiskohustusi täitvate isikute tehingud - Piret Mürk-Dubout

Message

Isik, kelle suhtes kehtib tehingutest teavitamise nõue
Nimi: Mürk-Dubout, Piret
Positsioon: Juhatuse liige

Emitent: AS Tallink Grupp
LEI: 529900QRMWAKKR3L9W75

Teavituse liik: Algne teade

Tehingu kuupäev: 10.09. 2026
Tehingu koht: Väljaspool kauplemiskohta
Instrumendi liik: Aktsia
ISIN: EE3100004466
Tehingu liik: Aktsiaoptsiooni kasutamine
(X) seotud aktsiaoptsiooniprogrammi läbiviimisega

Tehingute teave:
(1): Maht: 150 000 Hind: 0,47 EUR

Tehingute koondteave:
(1): Maht: 150 000; kaalutud keskmine hind: 0,47 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 - Piret Mürk-Dubout

Message

Person subject to the notification requirement
Name: Mürk-Dubout, Piret
Position: Member of the Management Board

Issuer: AS Tallink Grupp
LEI: 529900QRMWAKKR3L9W75

Notification type: Initial Notification

Transaction date: 10.09.2026
Place of transaction: OTC
Instrument type: Share
ISIN: EE3100004466
Nature of the transaction: exercise of a stock option
(X) linked to stock option program

Transaction details:
(1): Volume: 150,000; Unit price: 0.47 EUR

Aggregated transactions:
(1): Volume: 150,000; Volume weighted average price: 0.47 EUR


Anneli Simm
Investor Relations Manager

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