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Adoption of resolutions of the general meeting of

Dear shareholder! The management board of AS Tallinna Sadam, registry code 10137319, address Sadama 25, 15051 Tallinn (hereinafter: Tallinna Sadam),. ....

Urmas Kaarlep , Ando Leppiman , Veiko Sepp , Ahti Kuningas , Raigo Uukkivi , Sadam Aare Tark , Maarika Honkonen , Valdo Kalm , Kaur Kajak , Aare Tark , Articles Of Association , Amendment Of The Articles Association , Tallinna Sadam , Andrus Ait , Annual Report , State Assets Act , Securities Market Act , Riho Unt , Ain Tatter , Marek Helm , Commercial Code , Tallinn Stock Exchange Tsm1t , As Tallinna Sadam ,