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Tallinna Sadam audited Annual Report 2022 and dividend proposal

In this notice, the date of fixing the list of shareholders entitled to receive dividends and the related ex-date have been corrected. The dividend payment date remained the same. The. | April 4, 2023

Baltic seaOceans generalValdo kalmMarju zirelTallinna sadam groupTallinna sadamAs tallinna sadam stock exchangePress releaseHe tsm1t ee3100021635

NOTICE ON CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS TALLINNA SADAM

In this notice, the date of fixing the list of shareholders entitled to receive dividends and the related ex-date have been corrected. The dividend payment date remained the same. In addition,. | April 4, 2023

Amendment of the articles associationArticles of associationTallinna sadamOld city harbourAnnual reportState assets actCommercial codeAs tallinna sadam stock exchangePress releaseN tsm1t ee3100021635

CORRECTION: Tallinna Sadam audited Annual Report 2022 and dividend proposal

CORRECTION: Tallinna Sadam audited Annual Report 2022 and dividend proposal
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Harju County Court dismissed the lawsuit filed by Saaremaa Laevakompanii and Väinamere Liinid against the subsidiaries of AS Tallinna Sadam

By the decision of the Harju County Court of 31 March 2023, the lawsuit filed by the bankruptcy trustee of AS Saaremaa Laevakompanii and Väinamere Liinid OÜ on 28 March 2019. | April 4, 2023

Baltic seaOceans generalMarju zirelSaaremaa laevakompaniiHarju county courtTallinna sadamAs tallinna sadam stock exchangePress releaseArch tsm1t ee3100021635

CORRECTION: NOTICE ON CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS TALLINNA SADAM

CORRECTION: NOTICE ON CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS TALLINNA SADAM
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Amendment of the articles associationArticles of associationTallinna sadamOld city harbourAnnual reportState assets actCommercial code