AS Tallink Grupp held its Annual General Meeting of Shareholders on 7 May 2024, approved to pay dividends to the shareholders EUR 0.06 per share, in the total amount of EUR 44,614,143.84. The list of the shareholders entitled to the dividend shall be fixed as at June 20, 2024 at the end of the working day of the settlement system of Nasdaq CSD Estonia. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to June 19, 2024.

From this day onwards, persons acquiring the shares will not have the right to receive dividends for the financial year 2023. The dividend shall be paid to the shareholders by transfer to the bank account of the shareholders on July 03, 2024.