The Supervisory Board of AS Tallink Grupp (hereinafter the Group) resolved to increase the Group’s share capital by EUR 2,451,661 through the issuance of new ordinary shares. The resolution to increase the share capital was adopted in connection with the exercise of options issued under the share option programme approved by the Group’s General Meeting of Shareholders on 13 June 2023, in accordance with the terms and conditions of the share option programme.