Tallink Grupp

AGM Information • Nov 11, 2014

AS TALLINK GRUPP Address: Tallinn, Sadama 5/7, registry code 10238429

Agenda of the Special General Meeting of the Shareholders of 5 December 2014:

• 1. Election of the member of the Supervisory Board.
• 1. Remuneration for work of the member of Supervisory Board.

AKTSIASELTS TALLINK GRUPP

Draft RESOLUTION no. 1 of the Special General Meeting of the Shareholders

In Tallinn, 5 December 2014

Based on § 298 section 1 subsection 4 and § 319 section 1 of the Commercial Code, the General Meeting resolves:

To elect Mr Enn Pant as the new member of the Supervisory Board of AS Tallink Grupp. Annexed: E. Pant consent

___________________________ ___________________________

Chairman of the General Meeting Secretary of the General Meeting

AKTSIASELTS TALLINK GRUPP

Draft RESOLUTION no. 2 of the Special General Meeting of the Shareholders

In Tallinn, 5 December 2014

Based on § 298 section 1 subsection 10 and § 326 section 1 of the Commercial Code, the General Meeting resolves:

To remunerate the work of the member of the Supervisory Board pursuant to the resolution no 5 of 7 June 2012 of the Annual General Meeting of shareholders of AS Tallink Grupp.

___________________________ ___________________________

Chairman of the General Meeting Secretary of the General Meeting