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Tallink Grupp Director's Dealing 2021

Dec 13, 2021

2225_iss_2021-12-13_5063f17a-5381-4ea3-9e44-c9ca16dcc155.pdf

Director's Dealing

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Company AS Tallink Grupp

Type Category Disclosure time Company Release Other corporate action 13 Dec 2021 17:15:00 +0200

Currency

Managers' Transactions and change in substantial shareholding Title

Person subject to the notification requirement Name: AS Infortar

Position: Closely associated person (X) Legal person

Person Discharging Managerial Responsibilities In Issuer Name: Hanschmidt, Ain Position: Member of the Supervisory Board Name: Pant, Eve Position: Member of the Supervisory Board

Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75

Notification type: Initial Notification _____________________________________

Transaction date: 10.12.2021 Venue: Nasdaq OMX Tallinn Instrument type: Share ISIN: EE3100004466 Nature of the transaction: Acquisition

_____________________________________

Transaction details: (1): Volume: 1,000,000; Unit price: 0.561 EUR (2): Volume: 500,000; Unit price: 0.563 EUR

Aggregated transactions: (2): Volume: 1,500,000; Volume weighted average price: 0.562 EUR

Finantsinspektsioon http://www.fi.ee

Transaction date: 13.12.2021 Venue: Nasdaq OMX Tallinn Instrument type: Share ISIN: EE3100004466 Nature of the transaction: Acquisition Transaction details: (1): Volume: 2,381; Unit price: 0.592 EUR (2): Volume: 985; Unit price: 0.592 EUR (3): Volume: 85; Unit price: 0.592 EUR (4): Volume: 3; Unit price: 0.592 EUR (5): Volume: 50; Unit price: 0.592 EUR (6): Volume: 3,000; Unit price: 0.592 EUR (7): Volume: 18,496; Unit price: 0.593 EUR (8): Volume: 130; Unit price: 0.590 EUR (9): Volume: 179; Unit price: 0.590 EUR (10): Volume: 6,206; Unit price: 0.594 EUR (11): Volume: 124; Unit price: 0.594 EUR (12): Volume: 3,670; Unit price: 0.594 EUR (13): Volume: 2,500; Unit price: 0.592 EUR (14): Volume: 500; Unit price: 0.592 EUR (15): Volume: 2,000; Unit price: 0.592 EUR (16): Volume: 2,500; Unit price: 0.592 EUR (17): Volume: 213; Unit price: 0.594 EUR (18): Volume: 30; Unit price: 0.594 EUR (19): Volume: 2,621; Unit price: 0.594 EUR (20): Volume: 5,000; Unit price: 0.594 EUR (21): Volume: 2,000; Unit price: 0.595 EUR (22): Volume: 8; Unit price: 0.595 EUR (23): Volume: 2,000; Unit price: 0.595 EUR (24): Volume: 1; Unit price: 0.595 EUR (25): Volume: 700; Unit price: 0.595 EUR (26): Volume: 10; Unit price: 0.595 EUR (27): Volume: 586; Unit price: 0.595 EUR (28): Volume: 50; Unit price: 0.595 EUR (29): Volume: 40; Unit price: 0.595 EUR (30): Volume: 11,741, Unit price: 0.595 EUR (31): Volume: 8,000; Unit price: 0.594 EUR (32): Volume: 516; Unit price: 0.592 EUR (33): Volume: 6,691; Unit price: 0.594 EUR (34): Volume: 100,000; Unit price: 0.596 EUR Aggregated transactions:

(34): Volume: 183,016; Volume weighted average price: 0.595 EUR

_____________________________________

In relation to the above information AS Infortar shareholding in AS Tallink Grupp (the Company) has increased to 297,572,752 shares which represent 40.02%

Finantsinspektsioon http://www.fi.ee

of the aggregate of votes represented by the shares of the Company (position prior to the current notification was 39.79%).

Liisa Gross Controller

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

Finantsinspektsioon http://www.fi.ee