Tallink Grupp — AGM Information 2014

May 10, 2014

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

Agenda of the Annual General Meeting of the Shareholders of 9 June 2014:

• 1. Approval of the Annual Report of 01.01.2013 31.12.2013 of AS Tallink Grupp.
• 1. Distribution of profits.
• 1. Nomination of an auditor and the determination of the procedure of remuneration of an auditor.

AKTSIASELTS TALLINK GRUPP

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

In Tallinn, 9 June 2014

Based on § 298 section 1 subsection 7 of the Commercial Code, the General Meeting resolves:

To approve the Annual Report of 01.01.2013 - 31.12.2013 of AS Tallink Grupp presented by the Management Board.

___________________________ ___________________________

Chairman of the General Meeting Secretary of the General Meeting

AKTSIASELTS TALLINK GRUPP

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

In Tallinn, 9 June 2014

Based on § 298 section 1 subsection 7 and § 276, § 277, § 278, § 335 of the Commercial Code, the General Meeting resolves:

• 1. To approve the net profit of the financial year of 01.01.2013 3.12.2013 in the sum of 43,420,000 euros;
• 1. To allocate 2,171,000 euros from the net profit to the mandatory legal reserve;
• 1. To pay dividends to the shareholders 0.03 euros per share, in the total amount of 20,096,000 euros;
• 1. 21,153,000 euros to be transferred to the retained earnings.

The list of the shareholders entitled to dividends shall be fixed as at 26 June 2014, 11:59 PM.

___________________________ ___________________________

Dividends shall be paid to the shareholders by transfer to the bank account of the shareholders on 8 July 2014.

Chairman of the General Meeting Secretary of the General Meeting

AKTSIASELTS TALLINK GRUPP

Draft RESOLUTION no. 3 of the Annual General Meeting of the Shareholders

In Tallinn, 9 June 2014

Based on § 298 section 1 subsection 5 and § 328, § 329 of the Commercial Code, the General Meeting resolves:

• 1. To nominate the company of auditors KPMG Baltics OÜ to conduct the audit of the financial year 01.01.2014 - 31.12.2014.
• 1. The auditors shall be remunerated according to the audit contract to be concluded.

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Annexed: consent of the auditor

Chairman of the General Meeting Secretary of the General Meeting