Tallink Grupp
Changes board/management/auditors

Resignation of a member of the Supervisory Board of AS Tallink Grupp

AS Tallink Grupp (the Company) informs the shareholders of the Company that on 9 August 2024 Colin Douglas Clark, a member of the Supervisory Board of the Company, notified the Management Board of the Company and the Supervisory Board of the Company of his resignation from the Supervisory Board of the Company.

As of the resignation of Colin Douglas Clark, the Supervisory Board of the Company shall continue with 6 members.

Anneli Simm
Investor Relations Manager

AS Tallink Grupp
Sadama 5
10111 Tallinn, Estonia
E-mail anneli.simm@tallink.ee