Extension of subsidiary Management Board Member's terms of office

On September 23, 2025, the Supervisory Board of AS Elenger Grupp, a subsidiary
of Aktsiaselts Infortar, approved the extension of Management Board Member D?vis
Sklute's terms of office for an additional three years, until September
30, 2028.

Infortar operates in seven countries, the company's main fields of activity are
maritime transport, energy and real estate. Infortar owns a 68.47% share in
Tallink Grupp, a 100% share in Elenger Grupp and a versatile and modern real
estate portfolio of approx. 141,000 m2. In addition to the three main areas of
activity, Infortar also operates in construction and mineral resources,
agriculture, printing, and other areas. A total of 110 companies belong to the
Infortar group: 101 subsidiaries, 4 affiliated companies and 5 subsidiaries of
affiliated companies. Excluding affiliates, Infortar employs 6,866 people.

Additional information:
Kadri Laanvee
Investor Relations Manager
Phone: +372 5156662
e-mail: [email protected]
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www.infortar.ee/en/investor