NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

Dear Shareholder of Aktsiaselts Infortar!

The Management Board of Aktsiaselts Infortar (registry code 10139414, seat and address Liivalaia 9, 10118 Tallinn), hereby calls the Annual General Meeting of Shareholders (hereinafter the General Meeting) to be held on 20 May 2024 at 11:00 (Estonian time) at the conference centre of Tallink SPA & Conference Hotel at Sadama 11a, Tallinn.

The registration of Shareholders begins at 10:00.

The list of Shareholders entitled to participate in the General Meeting shall be determined as at seven calendar days before the general meeting is held, i.e. on 13 May 2024, at the end of the business day of the settlement system of the registrar of the Estonian register of securities (Nasdaq CSD) (date of fixation of the list).

In addition to participation at the General Meeting, the Shareholders shall have the possibility to vote by e‑mail before the General Meeting.

By its resolution of 24 April 2024, the Supervisory Board of Aktsiaselts Infortar has determined the following agenda for the General Meeting of Aktsiaselts Infortar. The proposals of the Management Board and Supervisory Board regarding the agenda items are presented as a draft resolution with each agenda item and the Supervisory Board has made the proposal to vote in favour of all the resolutions presented with each agenda item:

1. Approval of the 2023 Annual Report
Approve the 2023 Annual Report of Aktsiaselts Infortar submitted by the Management Board

2. Deciding on the distribution of profit
Approve the following proposal for the distribution of profit submitted by the Management Board of Aktsiaselts Infortar:
2.1. Approve the net profit for 2023 in the amount 293,830 thousand euros;
2.2 Pursuant to section 11 of the articles of association of Aktsiaselts Infortar, enter an additional 7,145.11 euros in the statutory legal reserve;
2.3 Pay the Shareholders dividend 3 euros per share. Dividend shall be paid in two parts as follows:
2.3.1. 1.5 euros per share shall be paid to the Shareholders who have been entered in the list of Shareholders on 3 June 2024 at the end of the business day of the settlement system of the securities registrar (record-date). Consequently, the day of change of the rights related to the shares (ex-date) is 31 May 2024. Dividend shall be paid to the Shareholders on 12 June 2024 by transfer to the bank account of the Shareholder;