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Tallink Grupp

Related Party Transaction Nov 8, 2024

2225_rns_2024-11-08_f54e13f0-3a39-44e7-803f-b476f07d15c0.html

Related Party Transaction

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AS Infortar acquires 100% shareholding in AS Tallink Takso

In the course of the intra-group reorganisation of AS Infortar, on 7 November
2024, AS Tallink Grupp transferred 34,000 shares of AS Tallink Takso with a
nominal value of 6.3 euros, representing 34% of the share capital, to AS
Infortar.

Following the transaction, AS Infortar will hold 100% of the shares in AS
Tallink Takso.

The transaction is not treated as a transaction beyond everyday economic
activities or a transaction of a significant importance. Transaction is between
related parties but does not have a significant impact on the activities of AS
Infortar or AS Tallink Grupp.

Anneli Simm
Investorsuhete juht

AS Tallink Grupp
Sadama 5
10111 Tallinn
Phone: +372 56157170
E-mail [email protected]

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