Tallinna Sadam

Board/Management Information • Dec 2, 2025

Extension of the powers of a member of the Management Board of OÜ TS Laevad – a subsidiary of AS Tallinna Sadam

Extension of the powers of a member of the Management Board of OÜ TS Laevad – a subsidiary of AS Tallinna Sadam

The Supervisory Board of AS Tallinna Sadam's subsidiary OÜ TS Laevad
(hereinafter: "TS Laevad") extended powers of Katrin Aron as a member of the
Management Board for three years from 20 March 2026.

Katrin Aron joined TS Laevad in March 2023 and she is responsible for the
service and commercial activities. She has a master's degree in economics from
the University of Tartu.

Katrin Aron does not own any shares in Tallinna Sadam.

Valdo Kalm, the chairman of the Supervisory Board of TS Laevad, acknowledges
Katrin Aron for the work he has done so far: ?TS Laevad serves more than 2.4
million customers annually, and managing the service function is crucial for us.
Katrin has shown outstanding results in this area and has taken customer
satisfaction to new levels. Under Katrin's leadership, the further development
of services and service quality will continue to meet the requirements and
ensure high quality for the new contract period starting in October 2026."

The Management Board of TS Laevad has three members. In addition to Katrin Aron,
Indrek Randveer, the chairman of the Management Board, and Guldar Kivro are on
the board.

Tallinna Sadam is one of the largest cargo- and passenger port complexes in the
Baltic Sea region. In addition to passenger and freight services, Tallinna Sadam
group also operates in shipping business via its subsidiaries - OÜ TS Laevad
provides ferry services between the Estonian mainland and the largest islands,
and OÜ TS Shipping charters its multifunctional vessel Botnica for icebreaking
and offshore services in Estonia and projects abroad. Tallinna Sadam group is
also a shareholder of an associate AS Green Marine, which provides waste
management services.

Additional information:

Angelika Annus
Head of Investor Relations
Tel. +372 5649 6230
E-mail: [email protected] (mailto:[email protected])