Tallink Grupp

Share Issue/Capital Change • Dec 8, 2014

Cancellation of share options

Cancellation of share options

Tallinn, 2014-12-08 09:46 CET (GLOBE NEWSWIRE) --

Cancellation of share options

The 7 317 500 share options issued by AS Tallink Grupp during the share option

program had an exercise period from 31 May 2014 to 30 November 2014. As none of

the option holders to whom option contracts were issued exercised the right to

purchase shares by 30 November 2014 AS Tallink Grupp has cancelled 7 317 500

of the share options on 5 December 2014. The amount of outstanding share

options after the cancellation remains 7 375 268.

Harri Hanschmidt

Head of the Finance Department

AS Tallink Grupp

Sadama 5/7. 10111 Tallinn

Tel +372 640 8981

E-mail harri.hanschmidt@tallink.ee