Decisions of the annual general meeting of shareholders of TKM Grupp AS 17th of March 2026

The Annual General Meeting of Shareholders of TKM Grupp AS was held on 17(th) of
March  2026 at  the  Nordic  Hotel  Forum  (address:  Viru  väljak  3, Tallinn).
28,617,493 votes, i.e. 70.26% of the Company`s 40,729,200 votes were represented
at the meeting and 59 shareholders were represented at the meeting.
The decisions of the General Meeting were as follows:

1. Approval of the annual report of TKM Grupp AS for 2025
With  28,614,405, i.e. 99.99% votes in favour, to  approve the annual report for
2025  prepared  by the  Management Board  of TKM  Grupp AS  and approved  by the
Supervisory  Board, in accordance  with which the  consolidated balance sheet of
TKM  Grupp AS as  at 31 December 2025  is  697,975 thousand euros, sales revenue
919,648 thousand euros, and net profit 17,527  thousand euros.

2. Profit distribution
With  28,617,493, i.e. 100% votes  in favour,  to approve  the proposal  for the
distribution  of the profit of TKM Grupp AS for 2025 submitted by the Management
Board and approved by the Supervisory Board as follows:

 Retained earnings from previous years                   106,701 thousand euros

 Net profit for 2025                                      17,527 thousand euros

 Total distributable profit as at 31
 December 2025                                           124,228 thousand euros

 Pay a dividend of 0,60 euros per share                   24,438 thousand euros

 Retained earnings after the distribution of
 profits                                                  99,790 thousand euros

The  list of  shareholders entitled  to receive  the dividend  will be  fixed on
31(st) of  March 2026 as at the end of the business day of Nasdaq CSD's Estonian
settlement  system. The dividend will be  paid to shareholders on 7(th) of April
2026 by transfer to the shareholder's bank account.

3. Approval of the principles of remuneration of the Management Board members
With 28,490,786, i.e. 99.56% votes in favour, to approve the Remuneration Policy
of TKM Grupp AS as adopted by the Supervisory Board.

Dividend payment ex-date of TKM Grupp AS

Proceeding  from the above, TKM  Grupp AS informs that  the dividend payment ex-
date is 30(th)  of March 2026. From that date the new owner of the shares is not
entitled to dividends for the year 2025 .

Raul Puusepp
Chairman of the Board
Phone +372 731 5000

[email protected]