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Tallink Grupp

Delisting Announcement May 23, 2018

2225_rns_2018-05-23_0aa627c6-8250-4672-8892-ddc7e8a3da9d.html

Delisting Announcement

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AS Tallink Grupp has decided to seek a secondary listing of shares on the Nasdaq Helsinki stock exchange

AS Tallink Grupp has decided to seek a secondary listing of shares on the Nasdaq Helsinki stock exchange

AS Tallink Grupp (the "Company") announces that the supervisory board of the

Company has resolved to approve the secondary listing of Company's shares on

Nasdaq Helsinki stock exchange and has given the management board the task to

initiate the relevant preparations. The Company's shares will continue to be

listed also on Nasdaq Tallinn stock exchange.

Paavo Nõgene

Chairman of the Management Board

Veiko Haavapuu

Financial Director

AS Tallink Grupp

Sadama 5/7

10111 Tallinn, Estonia

Tel. +372 640 9914

E-mail [email protected]

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