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Tallinna Sadam

Board/Management Information Nov 20, 2025

2227_rns_2025-11-20_dada9467-d77a-4d19-8ff7-54df49db4898.html

Board/Management Information

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Changes in the Management Board of Tallinna Sadam subsidiary TS Shipping

Changes in the Management Board of Tallinna Sadam subsidiary TS Shipping

The Supervisory Board of TS Shipping OÜ (hereinafter: "TS Shipping"), a
subsidiary of AS Tallinna Sadam, has, by mutual agreement, recalled Damir Utorov
from the Management Board, effective from 30.11.2025.

Damir joined TS Shipping in May 2013 and has been responsible for chartering and
the execution of project-based works of the icebreaker Botnica. Since 6 July
2023, he has served as a member of the Management Board of TS Shipping.

The Supervisory Board of TS Shipping thanks Damir Utorov for his contribution to
the chartering of the multifunctional icebreaker Botnica for various
projects. Damir's experience has brought the company many international contacts
and ensured good partnerships with clients.

The TS Shipping Supervisory Board is recruiting a new member of the Management
Board.

The Management Board of TS Shipping consists of two members, including Chairman
of the Management Board Vahur Ausmees.

Tallinna Sadam is one of the largest cargo- and passenger port complexes in the
Baltic Sea region. In addition to passenger and freight services, Tallinna Sadam
group also operates in shipping business via its subsidiaries - OÜ TS Laevad
provides ferry services between the Estonian mainland and the largest islands,
and OÜ TS Shipping charters its multifunctional vessel Botnica for icebreaking
and offshore services in Estonia and projects abroad. Tallinna Sadam group is
also a shareholder of an associate AS Green Marine, which provides waste
management services.

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