Tallink Grupp

Capital/Financing Update • May 11, 2016

AS Tallink Grupp resolution of bondholders? meeting

AS Tallink Grupp resolution of bondholders? meeting

Tallinn, 2016-05-11 14:24 CEST (GLOBE NEWSWIRE) --

AS Tallink Grupp resolution of bondholders? meeting

Reference is made to the stock exchange notice from AS Tallink Grupp (the

?Company? or ?Tallink?) dated 26 April 2016 concerning the summons to a

bondholders? meeting in the Company?s bond issue with ISIN NO 0010682255 and

ticker code TLG01. The bondholders? meeting was held today and Tallink received

approval from the bondholders in TLG01 in accordance with the proposal made by

the Company in the summons, allowing the Company to pay higher equity

distributions in 2016 than what is agreed in the bond agreement.

The notice from the bondholders' meetings is attached to this stock exchange

notice.

For further information, please contact:

Veiko Haavapuu

Finance Director

AS Tallink Grupp

Sadama 5/7, 10111 Tallinn

Phone: +372 640 9914

E-mail veiko.haavapuu@tallink.ee

Or

Nicolay Friis

Director

Danske Bank, Norwegian branch

Bryggetorget 4,

0250 Oslo

Phone: +47 85 40 60 69

Mobile: +47 45 21 10 32