Dividend payment ex-date of Aktsiaselts Infortar

Aktsiaselts Infortar will pay the second instalment of dividends for the 2024
financial year in the net amount 1.5 euros per share. List of shareholders
entitled to dividends will be recorded on 4 December 2025 at the end of the
business day of the settlement system of the securities registrar (record-date).
The day of change of the rights related to the shares (ex-date) is 3 December
2025. From this date onwards, persons acquiring shares will not be entitled to
receive dividends for the financial year 2024 on 15 December 2025.

Dividend shall be paid to the Shareholders on 15 December 2025 by transfer to
the bank account.

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 agriculture, engineering, construction
minerals, printing sector, services 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
6558 people.

Additional information:
Kadri Laanvee
Investor Relations Manager
Phone: +372 5156662
e-mail: [email protected]
(https://www.globenewswire.com/Tracker?data=fd6vaUVsCj368QPq1LXZohJXyXz-
DZYQqJubw6rkifo82dEHS-GDi6hFJyulcs-0G4_gUqnsxXdmSl7Lgu8YH93c3T-Na1IhZZI5QGV7m-
BEgznlwEfxKu-_tOYR3sE3)
www.infortar.ee/en/investor
(https://www.globenewswire.com/Tracker?data=9EkJ45Je6PkRX-faw-
5BIKdz9TZ6UWeQADwMiElZZAqKlgnM8zavHAXCp4ylMvryj9QOd0D_9XbcN1eOOI7xfATXiYOG53djAN
4_wstTBTVWYsRiNqCJgsR8jR0X4Eke)