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Resolutions of the Annual General Meeting of Shareholders of AS Tallink Grupp

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AS  Tallink Grupp  (registration code  10238429, location and  address at Sadama
5, 10111 Tallinn)  held  its  Annual  General  Meeting of Shareholders on 19 May
2026 at 11 AM at the conference centre of Tallink SPA & Conference Hotel, at the
address Sadama 11a, Tallinn.

79 shareholders  were registered as  attending at the  Annual General Meeting of
Shareholders,  who  owned  562,717,547 votes/shares  (the  amount of represented
share  capital 264,477,247.09 euros),  forming 75.68% of  AS Tallink Grupp share
capital.

Resolutions adopted at the meeting:

1. To  approve the annual report of the  financial year 2025 as presented by the
Management Board of AS Tallink Grupp.

99.37% of the votes represented at the meeting voted in favour of the resolution
(559,166,914 votes).

2. To  approve the  following profit  distribution proposal  as prepared  by the
Management Board of AS Tallink Grupp:

 1. To approve the net profit of the financial year 2025 in the amount of
    17 264 000 euros. The retained earnings of previous periods total to
    322 909 000 euros. Therefore, the distributable profit totals to
    340 173 000 euros as at 31.12.2025;
 2. To allocate 0 euros to mandatory legal reserve;
 3. Not to make any allocations to other reserves prescribed by law or the
    articles of association;
 4. To allocate 0 euros to retained earnings;
 5. To pay the shareholders dividends of 0.06 euros per share;
    5.1. To pay 0.03 euros per share to the shareholders who are included in the
    list of shareholders fixed on 18 June 2026 as at the end of the business day
    of Nasdaq CSD Estonia settlement system. Consequently, the day of change of
    the rights related to the shares (ex-date) is set to 17 June 2026. The
    dividend shall be paid to the shareholders by transfer to the bank account
    of the shareholders on 1 July 2026.
    5.2. To pay 0.03 euros per share to the shareholders who are included in the
    list of shareholders fixed on 13 November 2026 as at the end of the business
    day of Nasdaq CSD Estonia settlement system. Consequently, the day of change
    of the rights related to the shares (ex-date) is set to 12 November 2026.
    The dividend shall be paid to the shareholders by transfer to the bank
    account of the shareholders on 24 November 2026.

100.00% of  the  votes  represented  at  the  meeting  voted  in  favour  of the
resolution (562,704,386 votes).

3. To  appoint the  audit firm  PricewaterhouseCoopers AS  as the  auditor of AS
Tallink  Grupp  for  the  financial  year  2026 and to remunerate the auditor in
accordance with the contract to be concluded with the auditor.

100.00% of  the  votes  represented  at  the  meeting  voted  in  favour  of the
resolution (562,702,857 votes).

4. Due  to the  expiry of  the term  of office  of Enn  Pant, the  member of the
Supervisory  Board, on 13.06.2026, to extend the  term of authority for the next
3-year  term  from  13.06.2026. To  continue  remunerating  the  members  of the
Supervisory  Board in accordance with the resolution No 4 adopted by the General
Meeting of Shareholders on 07.05.2024.

99.37% of the votes represented at the meeting voted in favour of the resolution
(559,165,213 votes).

5. Approve  the remuneration principles  for members of  the Management Board as
submitted  to the General Meeting. In  accordance with the Securities Market Act
(VPTS § 135²(11)), the General Meeting shall vote on the remuneration principles
at  least once  every four  years. The  corresponding resolution  of the General
Meeting  on  the  approval  of  the  remuneration  principles is advisory to the
Supervisory Board.

99.36% of the votes represented at the meeting voted in favour of the resolution
(559,134,287 votes).


Anneli Simm
Investor Relations Manager

AS Tallink Grupp
Sadama 5
10111 Tallinn, Estonia
E-mail [email protected] (mailto:[email protected])
Phone: +372 56157170