Infortar — Board/Management Information 2026

Feb 20, 2026

Change in the Management Board of subsidiary

Change in the Management Board of subsidiary

Aktsiaselts Infortar's subsidiary AS Tallink Grupp published today at 16:00 an
announcement regarding changes to the Management Board. The full text of the
announcement is provided below and is also available at the following link.
(https://view.news.eu.nasdaq.com/view?id=1421697&lang=en)

Paavo Nõgene, Chairman of the Management Board of AS Tallink Grupp, has
submitted an application to resign from the position of Chairman of the
Management Board at his own request. Paavo Nõgene's authority as a member of the
Management Board will expire on 23 May 2026.

The Supervisory Board of AS Tallink Grupp has begun the search for a new
Chairman of the Management Board.

Infortar operates in seven countries. The company's main fields of activity are
maritime transport, energy and real estate. Infortar owns a 68.47% share in
Tallink Grupp, a 100% share in Elenger Grupp and a versatile and modern real
estate portfolio of approx. 141,000 m2. In addition to the three main areas of
activity, Infortar also operates in agriculture, engineering, construction
minerals, printing sector, services and other areas. A total of 110 companies
belong to the Infortar group: 101 subsidiaries, 4 affiliated companies and 5
subsidiaries of affiliated companies. Excluding affiliates, Infortar employs
6,558 people.

Additional information:
Kadri Laanvee
Investor Relations Manager
Phone: +372 5156662
e-mail: [email protected]
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www.infortar.ee/en/investor
(https://www.globenewswire.com/Tracker?data=y01DHxRFPCkSxpSfZuY17nLnZTwjteUOfTMe
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