Extension of the powers of a member of the Management Board of OÜ TS Laevad – a subsidiary of AS Tallinna Sadam

The   Supervisory   Board  of  AS  Tallinna  Sadam's  subsidiary  OÜ  TS  Laevad
(hereinafter:  "TS Laevad") extended  powers of Katrin  Aron as a  member of the
Management Board for three years from 20 March 2026.

Katrin  Aron  joined  TS  Laevad  in  March  2023 and she is responsible for the
service  and commercial activities. She has  a master's degree in economics from
the University of Tartu.

Katrin Aron does not own any shares in Tallinna Sadam.

Valdo  Kalm, the  chairman of  the Supervisory  Board of TS Laevad, acknowledges
Katrin  Aron for the work he  has done so far: ?TS  Laevad serves more than 2.4
million customers annually, and managing the service function is crucial for us.
Katrin  has  shown  outstanding  results  in  this  area  and has taken customer
satisfaction  to new levels. Under  Katrin's leadership, the further development
of  services  and  service  quality  will  continue to meet the requirements and
ensure high quality for the new contract period starting in October 2026."

The Management Board of TS Laevad has three members. In addition to Katrin Aron,
Indrek  Randveer, the chairman of the Management  Board, and Guldar Kivro are on
the board.

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
E-mail: [email protected] (mailto:[email protected])