Changes in the Management Board and Supervisory Board of Subsidiaries

As of 8 August 2026, Dāvis Skulte will not continue as a member of the Management Board of AS Elenger Grupp and as a member of the Supervisory Board of Elenger Polska sp. z o.o., a subsidiary of AS Elenger Grupp.

Following these changes, the Management Board of AS Elenger Grupp will continue with two members, while the Supervisory Board of Elenger Polska sp. z o.o. will continue with four members.

Infortar operates in seven countries, the company's main fields of activity are maritime transport, energy and real estate. Infortar owns a 68.76% share in Tallink Grupp, a 100% share in Elenger Grupp and a versatile and modern real estate portfolio of approx. 141 000 m². In addition to the three main areas of activity Infortar also operates in agriculture, engineering, construction minerals, printing sector, services and other areas. A total of 107 companies belong to the Infortar group, including 3 affiliated companies and 2 subsidiaries of affiliated companies. Excluding affiliates Infortar employs 6288 people.

Additional information:

Kadri Laanvee
Investor Relations Manager
Phone: +372 5156662
e-mail: [email protected]
www.infortar.ee/en/investor

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