Tallink Grupp

AGM Information • Jun 12, 2018

AS Tallink Grupp resolutions of the Annual General Meeting of 12th of June 2018

AS Tallink Grupp resolutions of the Annual General Meeting of 12th of June 2018

87 shareholders were registered as attending at the Annual General Meeting, who

owned 539 237 450 shares (the amount of represented share capital 291 188 223

EUR), forming 80,50% of AS Tallink Grupp share capital.

Resolutions adopted at the meeting:

1. Approval of the Annual Report of AS Tallink Grupp

To approve the Annual Report of 2017 of AS Tallink Grupp presented by the

Management Board.

The resolution was adopted with 99,86% votes in favour (538 493 602 votes).

2. Distribution of profits.

1. To approve the net profit of the financial year of 2017 in the sum of

46 496 000 euros;

2. To allocate 2 325 000 euros from the net profit to the mandatory legal

reserve;

3. To pay dividends to the shareholders 0,03 euros per share, in the total

amount of 20 096 000 euros;

4. 24 075 000 euros to be transferred to the retained earnings.

The list of the shareholders entitled to dividends shall be fixed on

26.06.2018, at the end of the working day of the settlement system. The dividend

payment ex-date is 25.06.2018, from that date the new owner of the shares is not

entitled to dividends for the year 2017.

Dividends shall be paid to the shareholders by transfer to the bank account of

the shareholders on 5.07.2018.

The resolution was adopted with 99,99% votes in favour (539 195 969 votes).

3. Extension of authorities of the member of the supervisory board

To extend authority of the supervisory board member Mr Kalev Järvelill for the

next statutory 3-years' term of authority.

The work of the members of the supervisory board is remunerated pursuant to the

resolution No 5 of 7.06.2012 of the annual general meeting.

The resolution was adopted with 98,26% votes in favour (529 844 833 votes).

4. Nomination of an auditor 2018 and the determination of the procedure of

remuneration of an auditor

To appoint the company of auditors KPMG Baltics OÜ to conduct the audit of the

financial year 2018.

The auditors shall be remunerated according to the audit contract to be

concluded.

The resolution was adopted with 99,35% votes in favour (535 748 184 votes).

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=FPmUutL7-1Ea5ElBGS0YlWlWz4-OM7GMb8I-

iO2IZcR9jO1-9u7gSk5C64am8GzB83x5KInw-

fJJnWKKgcqZ6shVpKPh71FmoWpfDm62GgO79IO4GOVda9Rdfi4vHJJu)

Attachment

* Tallink Grupp AGM Eng 2018 (https://prlibrary-

eu.nasdaq.com/Resource/Download/52e3917f-2ca5-4906-aa0f-4a735a670d34)