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Tallink Grupp

Board/Management Information Feb 15, 2024

2225_iss_2024-02-15_2fdc3084-8072-4e2d-a6d3-b841abab34bd.pdf

Board/Management Information

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Company AS Tallink Grupp
Type Company Release
Category Other corporate action
Disclosure time 15 Feb 2024 14:30:00 +0200

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Title

Extension of terms of office of AS Tallink Grupp management board members

The Supervisory Board of AS Tallink Grupp has today adopted a decision at a general meeting of the Supervisory Board to extend the terms of office of the Chief Executive Officer of AS Tallink Grupp, Mr Paavo Nõgene by three years from 2 May 2024, and the member of the Management Board of AS Tallink Grupp, Mr Margus Schults by three years starting from 29 April 2024.

Anneli Simm Investor Relations Manager

AS Tallink Grupp Sadama 5 10111 Tallinn, Estonia E-mail [email protected]

Finantsinspektsioon http://www.fi.ee

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