Tallink Grupp

Board/Management Information • Aug 12, 2024

Company Type Category Disclosure time AS Tallink Grupp Company Release Other corporate action 12 Aug 2024 17:15:00 +0300

Currency

Resignation of a member of the Supervisory Board of AS Tallink Grupp Title

AS Tallink Grupp (the Company) informs the shareholders of the Company that on 9 August 2024 Colin Douglas Clark, a member of the Supervisory Board of the Company, notified the Management Board of the Company and the Supervisory Board of the Company of his resignation from the Supervisory Board of the Company.

As of the resignation of Colin Douglas Clark, the Supervisory Board of the Company shall continue with 6 members.

Anneli Simm Investor Relations Manager

AS Tallink Grupp Sadama 5 10111 Tallinn, Estonia E-mail anneli.simm@tallink.ee

Finantsinspektsioon http://www.fi.ee