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AS Tallink Grupp Annual Report 2023

Audited 2023 Annual Report AS Tallink Grupp ESEF

ESEF Report 2023

Sustainability report 2023

Remuneration report 2023

Corporate Governance report 2023

Supervisory Board Report regarding the Annual Report of 2023

Drafts of Resolutions 2023

Articles of Association 2023

Brief overview of the career of Enn Pant 2023

Brief overview of the career of Andris Jegers 2023

Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting 2023

Withdrawal of the authorization granted with a power of attorney issued for the exercise of the shareholder’s rights at the Annual General Meeting 2023

Power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2023

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 2023