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Tallink Grupp Director's Dealing 2021

Aug 24, 2021

2225_iss_2021-08-24_d629c6bd-3d54-41f4-91a1-30495520a05c.pdf

Director's Dealing

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Company AS Tallink Grupp

Type Category Disclosure time Company Release Other corporate action 24 Aug 2021 16:30:00 +0300

Currency

Managers' Transactions Title

Person subject to the notification requirement Name: OÜ Mersok Position: Closely associated person (X) Legal person

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

Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75

Notification type: Initial Notification Transaction date: 18.08.2021 Venue: Outside trading venue Instrument type: Share ISIN: EE3811004466 Nature of the transaction: Subscription

Transaction details: (1): Volume: 676,907 Unit price: 0.470 EUR

Aggregated transactions: (1): Volume: 676,907; Volume weighted average price: 0.470 EUR

Transaction date: 23.08.2021 Venue: Outside trading venue Instrument type: Share ISIN: EE3811004466 Nature of the transaction: Subscription

Transaction details: (1): Volume: 4,000,000 Unit price: 0.470 EUR

Person subject to the notification requirement Name: Pant, Enn Position: Chairman of the Supervisory Board

_____________________________________

Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75

Notification type: Initial Notification Transaction date: 18.08.2021 Venue: Outside trading venue Instrument type: Share ISIN: EE3811004466 Nature of the transaction: Subscription

Transaction details: (1): Volume: 583,871 Unit price: 0.470 EUR

_____________________________________

Aggregated transactions: (1): Volume: 583,871; Volume weighted average price: 0.470 EUR

Person subject to the notification requirement Name: Pant, Eve Position: Member of the Supervisory Board

Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75

Notification type: Initial Notification Transaction date: 18.08.2021 Venue: Outside trading venue Instrument type: Share ISIN: EE3811004466 Nature of the transaction: Subscription

Transaction details: (1): Volume: 71,000 Unit price: 0.470 EUR

_____________________________________

Aggregated transactions: (1): Volume: 71,000; Volume weighted average price: 0.470 EUR

Person subject to the notification requirement Name: Suigussaar, Veiko

Person Discharging Managerial Responsibilities In Issuer Name: Pant, Eve Position: Member of the Supervisory Board Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75 Notification type: Initial Notification Transaction date: 18.08.2021 Venue: Outside trading venue Instrument type: Share ISIN: EE3811004466 Nature of the transaction: Subscription Transaction details: (1): Volume: 10,011 Unit price: 0.470 EUR Aggregated transactions: (1): Volume: 10,011; Volume weighted average price: 0.470 EUR _____________________________________ Person subject to the notification requirement Name: Pant, Nele Helen Position: Closely associated person Person Discharging Managerial Responsibilities In Issuer Name: Pant, Eve Position: Member of the Supervisory Board Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75 Notification type: Initial Notification Transaction date: 18.08.2021 Venue: Outside trading venue Instrument type: Share ISIN: EE3811004466 Nature of the transaction: Subscription Transaction details: (1): Volume: 8,500 Unit price: 0.470 EUR Aggregated transactions: (1): Volume: 8,500; Volume weighted average price: 0.470 EUR _____________________________________ Person subject to the notification requirement

Position: Closely associated person

Name: Pant, Siim Emil Position: Closely associated person Person Discharging Managerial Responsibilities In Issuer Name: Pant, Eve Position: Member of the Supervisory Board Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75 Notification type: Initial Notification Transaction date: 18.08.2021 Venue: Outside trading venue Instrument type: Share ISIN: EE3811004466 Nature of the transaction: Subscription Transaction details: (1): Volume: 8,500 Unit price: 0.470 EUR Aggregated transactions: (1): Volume: 8,500; Volume weighted average price: 0.470 EUR _____________________________________ Person subject to the notification requirement Name: OÜ PN Management Position: Closely associated person (X) Legal person Person Discharging Managerial Responsibilities In Issuer Name: Nõgene, Paavo Position: Chairman of the Management Board Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75 Notification type: Initial Notification Transaction date: 24.08.2021 Venue: Outside trading venue Instrument type: Share ISIN: EE3811004466 Nature of the transaction: Subscription

Transaction details: (1): Volume: 320,000 Unit price: 0.470 EUR

Aggregated transactions: (1): Volume: 320,000; Volume weighted average price: 0.470 EUR

Joonas Joost Financial Director

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