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AS Tallink Grupp Annual Report 2021

Notice calling Annual General Meeting

General meeting minutes

Resolutions of the Annual General Meeting of Shareholders 2021

Investor Presentation for the Annual General Meeting 2021

Supervisory Board Report regarding the Annual Report of 2021

Drafts of Resolutions 2021

Brief overview of the career of Kalev Järvelill 2021

Brief overview of the career of Andris Jegers 2021

Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting 2021

Withdrawal of the authorization granted with a power of attorney issued for the exercise of the shareholder’s rights at the Annual General Meeting 2021

Power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2021

Withdrawal of the authorization granted with a power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2021