Market announcement

AS Tallink Grupp

Category

Other price sensitive information

Date

18.06.2009 11:25:02

Title

OLULISE OSALUSE MUUTUS

Message

Genesis Asset Manager LLP teatas 17.juunil 2009.a. AS-le Tallink Grupp, et
nende poolt hallatavate fondide osaluse suurus on 9,96% (67 144 470 aktsiat)
AS-i Tallink Grupp aktsiakapitalist. Novembris 2008 teatas Genesis Asset
Manager LLP enda poolt hallatava osaluse suuruseks 10,06%. 

Täiendavalt annab Genesis Asset Manager LLP teada, et nad ei oma AS-i Tallink
Grupp aktsiaid enda nimel, vaid haldavad neid aktsiaid oma klientide nimel ja
ühtlasi omavad hääletamise õigust enamuse aktsiate osas oma klientide poolt
antud investeerimisvolituste alusel. Genesise investeerimiseesmärgiks on olla
pikaajaline aktsionär 

Margus Schults 
Investorsuhete juht 
AS Tallink Grupp                                                                
Tel. +372 6409 800                                                              
e-mail: margus.schults@tallink.ee

Title

CHANGE IN SUBSTANTIAL SHAREHOLDING

Message

Genesis Asset Manager LLP has informed AS Tallink Grupp on June 17th, 2009 that
the aggregated shareholding under Genesis management is 9.96% (67,144,470
shares) of the total share capital of AS Tallink Grupp. The last disclosed
information by Genesis Asset Manager LLP is from November 2008 when the managed
shareholding was 10.06%. 

Genesis Asset Manager LLP further informs that they do not hold any of  the
securities for its own account but are disclosing this information as Genesis
has been granted investment authority over such shares (owned by its clients)
and has voting control over the majority of the shares. Genesis' investment
objective is as a long term shareholder. 

Margus Schults
Head of Investor Relations 
AS Tallink Grupp                                                                
Tel. +372 6409 800                                                              
e-mail: margus.schults@tallink.ee