Tallink Grupp

Notice of Dividend Amount • Jun 21, 2018

Dividend payment ex-date of AS Tallink Grupp

Dividend payment ex-date of AS Tallink Grupp

AS Tallink Grupp (trading code TAL1T, ISIN code EE3100004466) will close the

list of shareholders for dividend payment

(http://www.nasdaqbaltic.com/market/?pg=details&instrument=EE3100004466&list=2&t

ab=news&news_id=299101) on 26.06.2018 at the end of the working day of the

settlement system.

Proceeding from the above, the ex-date is 25.06.2018. From that date, the new

owner of the shares is not entitled to dividends for the year 2017.

AS Tallink Grupp will pay dividend 0.03  euros per share on 5.07.2018.

Veiko Haavapuu

Financial Director

AS Tallink Grupp

Sadama 5/7

10111 Tallinn, Estonia

Tel. +372 640 9914

E-mail veiko.haavapuu@tallink.ee (https://www.globenewswire.com/Tracker?data=-

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