Decisions of the annual general meeting of shareholders of TKM Grupp AS 17th of March 2025

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The Annual General Meeting of Shareholders of TKM Grupp AS was held on 17^th of March 2025 in Tallinn, at Viking Motors dealership at Tammsaare tee 51. 28,714,877  votes, i.e. 70,50% of the Company`s 40,729,200 votes were represented at the meeting and 66 shareholders were represented at the meeting.
The decisions of the General Meeting were as follows:

1. Approval of the annual report of TKM Grupp AS for 2024
With 28,575,281, i.e. 99,51% votes in favour, to approve the annual report for 2024 prepared by the Management Board of TKM Grupp AS and approved by the Supervisory Board, in accordance with which the consolidated balance sheet of TKM Grupp AS as at 31 December 2024 is 706,686 thousand euros, sales revenue 944,568 thousand euros, and net profit 27,477  thousand euros.

2. Profit distribution
With 28,710,107, i.e. 99,98% votes in favour, to approve the proposal for the distribution of the profit of TKM Grupp AS for 2024 submitted by the Management Board and approved by the Supervisory Board as follows:

The list of shareholders entitled to receive the dividend will be fixed on 31^st of March 2025 as at the end of the business day of Nasdaq CSD’s Estonian settlement system. The dividend will be paid to shareholders on 3^rd of April 2025 by transfer to the shareholder’s bank account.

3. Appointment of an auditor and determination of remuneration procedure
With 28,684,712, i.e. 99.89% votes in favour, to appoint AS PricewaterhouseCoopers, registry code 10142876, to conduct the audit of financial years 2025-2027 of TKM Grupp AS. The amount of the auditor’s fee shall be decided by the Management Board of the company.

Dividend payment ex-date of TKM Grupp AS

Proceeding from the above, TKM Grupp AS informs that the dividend payment ex-date is 28^th  of March 2025. From that date the new owner of the shares is not entitled to dividends for the year 2024.

The webinar recording of the annual general meeting shall found as of 17^th of March 2025 at https://www.tkmgrupp.ee/en/for-investors/annual-general-meeting-of-shareholders-2025/.

Raul Puusepp
Chairman of the Board
Phone +372 731 5000