Resolutions of the Annual General Meeting of Shareholders of Aktsiselts Infortar

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

52 shareholders were registered as attending at the Annual General Meeting of Shareholders, who owned 18,685,543 votes/shares (the amount of represented share capital 1,868,554.30 EUR), forming 88,28% of Aktsiaselts Infortar share capital.

Resolutions adopted at the meeting:

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

In favour of the resolution voted 100% of the votes represented at the meeting (18,685,527 votes).

2. 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;

2.3.2. 1.5 euros per share shall be paid to the Shareholders who have been entered in the list of Shareholders on 3 December 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 2 December 2024. Dividend shall be paid to the Shareholders on 12 December 2024 by transfer to the bank account of the Shareholder.

In favour of the resolution voted 100.00% of the votes represented at the meeting (18,685,542 votes).

3. Due to the expiry of the term of authorisation of the Member of the Supervisory Board Toivo Ninnas on 20 February 2025, to extend the authorisation of Toivo Ninnas as the Member of the Supervisory Board for the next 5-year term as of 21 February 2025.