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-
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Attachment
* Tallink Grupp AGM Eng 2018 (https://prlibrary-
eu.nasdaq.com/Resource/Download/52e3917f-2ca5-4906-aa0f-4a735a670d34)
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