Market announcement

AS Tallink Grupp

LEI code

529900QRMWAKKR3L9W75

Size of the entity

Large group

Economic activities

Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles, Transportation and Storage, Accommodation and Food Service Activities, Administrative and Support Service Activities

Country of registered office

Estonia

General information

Categories

Other price sensitive information

Unique data record identifier

4764

Submission date and time

08.12.2014 10:46:36

Content of announcement in Estonian

Title

Aktsiaoptsioonide tühistamine

Message

Tallinn, 2014-12-08 09:46 CET (GLOBE NEWSWIRE) --
Aktsiaoptsioonide tühistamine

AS-i Tallink Grupp aktsiaoptsiooniprogrammi alusel väljastatud 7 317 500
aktsiaoptsiooni kasutamise tähtaeg oli 2014.a. 31. mai  kuni  2014.a. 30.
november. Tulenevalt asjaolust, et ükski optsiooniomanik ei ole esitanud
2014.a. 30. novembri seisuga tahteavaldust väljastatud aktsiaoptsioonide
kasutamiseks eesmärgiga omandada aktsiaid,  tühistas AS Tallink Grupp 7 317 500
aktsiaoptsiooni 2014.a. 5. detsembril. Kehtivate aktsiaoptsioonide arv peale
tühistamist on 7 375 268. 


         Harri Hanschmidt
         Finantsosakonna juhataja
         
         AS Tallink Grupp
         Sadama 5/7, 10111 Tallinn
         Tel +372 640 8981
         E-mail [email protected]

Content of announcement in English

Title

Cancellation of share options

Message

Tallinn, 2014-12-08 09:46 CET (GLOBE NEWSWIRE) --
Cancellation of share options

The 7 317 500 share options issued by AS Tallink Grupp during the share option
program had an exercise period from 31 May 2014 to 30 November 2014. As none of
the option holders to whom option contracts were issued exercised the right to
purchase shares by 30 November 2014  AS Tallink Grupp has cancelled 7 317 500
of the share options on 5 December 2014. The amount of outstanding share
options after the cancellation remains 7 375 268. 


         Harri Hanschmidt
         Head of the Finance Department
         
         AS Tallink Grupp
         Sadama 5/7. 10111 Tallinn
         Tel +372 640 8981
         E-mail [email protected]