Resolutions of the Annual General Meeting of AS Tallinna Sadam

The annual general meeting of AS Tallinna Sadam (hereinafter: Tallinna Sadam) was held on 28 April 2025 at 14.00 in the cruise terminal at Old City Harbour (Logi street 4/2, Tallinn). The notice on calling the annual general meeting was published on 2 April 2025 in the stock exchange information system, on Tallinna Sadam website https://www.ts.ee/en/investor/agm/ and in the daily newspaper “Postimees”. The list of shareholders entitled to participate at the annual general meeting was fixed as of