TAL1T Tallink Group

No dividend payment for 2019 financial year

No dividend payment for 2019 financial year

In accordance with AS Tallink Grupp’s (Company) dividend policy (if the economic performance enables it, dividends would be paid in the minimum amount of 5 cents per share), due to a deteriorated operating environment and considering the Company’s long-term interests, the Management Board has decided to propose to the Supervisory Board not to pay dividends from the 2019 financial year net profits. The decision overrules the previous decision to propose a dividend of EUR 0.06 per share.

The Company’s Management Board is actively focused on managing costs and cash flows to ensure it is ready to resume regular operations as quickly as possible after the crisis.



Joonas Joost

Advisor to the Management Board

Head of Investor Relations

AS Tallink Grupp

Sadama 5

10111 Tallinn, Estonia

E-mail

EN
24/03/2020

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Reports on Tallink Group

 PRESS RELEASE
Free
TAL1T TALLINK GROUP

Changes in the Management Board of AS Tallink Grupp

Changes in the Management Board of AS Tallink Grupp AS Tallink Grupp (the “Group”) has elected Peep Jalakas as the new Chairman of the Management Board. The term of office of Mr. Jalakas will commence on 6 April 2026 and will last for three years. In addition, the Supervisory Board has resolved to recall Margus Schults from the Management Board with effect from 27 February 2026. He will continue in his role as Managing Director of Tallink Silja Oy. Peep Jalakas joined SEB Bank in 2006 and has held several senior management positions since 2010, including serving as Head of Corporate Banki...

6h / 30m 1 EN
 PRESS RELEASE
Free
TAL1T TALLINK GROUP

Changes in the Management Board of AS Tallink Grupp

Changes in the Management Board of AS Tallink Grupp AS Tallink Grupp (the “Group”) has elected Peep Jalakas as the new Chairman of the Management Board. The term of office of Mr. Jalakas will commence on 6 April 2026 and will last for three years. In addition, the Supervisory Board has resolved to recall Margus Schults from the Management Board with effect from 27 February 2026. He will continue in his role as Managing Director of Tallink Silja Oy. Peep Jalakas joined SEB Bank in 2006 and has held several senior management positions since 2010, including serving as Head of Corporate Banki...

6h / 30m 1 EN
 PRESS RELEASE
Free
TAL1T TALLINK GROUP

Muudatused AS-i Tallink Grupp juhatuses

Muudatused AS-i Tallink Grupp juhatuses AS-i Tallink Grupp („Kontsern“) valis uueks juhatuse esimeheks Peep Jalakase, kelle volitused algavad 6. aprillil 2026 ja kestavad kolm aastat. Ühtlasi kutsus Kontserni nõukogu alates 27. veebruarist 2026 juhatusest tagasi Margus Schultsi, kes jätkab Tallink Silja Oy tegevjuhina. Peep Jalakas alustas SEB Pangas 2006. aastal ning on alates 2010. aastast täitnud mitmeid juhtivaid rolle, sh töötanud korporatiivklientide ning krediidivaldkonna juhina. Alates 2023. aastast on ta SEB Panga juhatuse liige ning ettevõtete panganduse valdkonna juht. Peep Ja...

6h / 30m 1 EN
 PRESS RELEASE
Free
TAL1T TALLINK GROUP

Change in the Management Board of AS Tallink Grupp

Change in the Management Board of AS Tallink Grupp Paavo Nõgene, Chairman of the Management Board of AS Tallink Grupp, has submitted an application to resign from the position of Chairman of the Management Board at his own request. Paavo Nõgene's authority as a member of the Management Board will expire on 23 May 2026. The Supervisory Board of AS Tallink Grupp has begun the search for a new Chairman of the Management Board. Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 Tallinn, EstoniaE-mail Phone:

February 20, 2026 1 EN
 PRESS RELEASE
Free
TAL1T TALLINK GROUP

Change in the Management Board of AS Tallink Grupp

Change in the Management Board of AS Tallink Grupp Paavo Nõgene, Chairman of the Management Board of AS Tallink Grupp, has submitted an application to resign from the position of Chairman of the Management Board at his own request. Paavo Nõgene's authority as a member of the Management Board will expire on 23 May 2026. The Supervisory Board of AS Tallink Grupp has begun the search for a new Chairman of the Management Board. Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 Tallinn, EstoniaE-mail Phone:

February 20, 2026 1 EN

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