Viking Line Abp          RELEASE FROM GENERAL MEETING             April 24, 2025, 1:15 p.m. EET

Release from Viking Line's Annual General Meeting 2025

The Annual General Meeting of Viking Line Abp was held today, April 24, 2025, at 12:00 in Mariehamn.

The meeting approved the parent company's financial statements and the consolidated financial statements and adopted the Board's proposal to distribute €0.50 per share for the financial year January 1 - December 31, 2024. The record date for the dividend distribution is April 28, 2025, and the payment date is May 6, 2025. The Board was also authorized to distribute a second instalment of up to €0.50 per share for the financial year January 1 - December 31, 2024. The Board will decide on the amount, record date, and payment date at its regular meeting on August 14, 2025.

The Annual General Meeting granted discharge from liability to the Board of Directors and the CEO.

The remuneration for the Board members was adjusted as follows: Annual remuneration for the regular Board members €25,000 (€24,000), other fees remained unchanged. The company's remuneration report was approved.

The following were elected to the Board: Jakob Johansson, Chairman, Christina Dahlblom, Ulrica Danielsson, Jan Hanses, Stefan Lundqvist, Andreas Remmer, and Gert Sviberg. The deputies elected were Tomas Lindholm, Casper Lundqvist, and Fredrik Vojbacke.

The auditing firm PricewaterhouseCoopers Oy was re-elected as the company's auditor, with CGR Martin Grandell as the principal auditor.

The sustainability auditing firm PricewaterhouseCoopers Oy was re-elected as the company's sustainability auditor, with HBR Martin Grandell as the principal sustainability auditor.

VIKING LINE ABP

Jan Hanses
Managing Director