Tallinna Sadam

Notice of Dividend Amount • May 6, 2025

Dividend Payments Ex-date of AS Tallinna Sadam

Dividend Payments Ex-date of AS Tallinna Sadam

For the year 2024 AS Tallinna Sadam will pay dividends of 0.073 euros per share,
in the total amount of 19,199,000 euros. The list of shareholders entitled to
receive dividends will be established as at 9 May 2025 at the end of the
business day of the settlement system. Consequently, the day of change of the
rights related to the shares (ex-dividend date) is set to 8 May 2025. From that
day the person acquiring shares will not have the right to receive dividends for
the financial year 2024. Dividends shall be disbursed to the shareholders on 16
May 2025.

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.

Additional information:

Angelika Annus
Head of Investor Relations
Tel +372 5649 6230
[email protected] (mailto:[email protected])