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

Dividends

Unique data record identifier

6737

Submission date and time

21.06.2018 11:33:26

Content of announcement in Estonian

Title

AS-i Tallink Grupp dividendimakse ex-päev

Message

AS Tallink Grupp (väärtpaberi lühinimi TAL1T, ISIN kood EE3100004466) fikseerib
aktsionäride nimekirja dividendi maksmiseks
(http://www.nasdaqbaltic.com/market/?pg=details&instrument=EE3100004466&list=2&t
ab=news&news_id=299102) 26.06.2018 arveldussüsteemi tööpäeva lõpu seisuga.

Ülaltoodust lähtudes on väärtpaberitega seotud õiguste muutumise päev (ex-päev)
25.06.2018. Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud
saama dividende 2017. majandusaasta eest.

AS Tallink Grupp maksab dividendi 0,03 eurot aktsia kohta 5.07.2018.


Veiko Haavapuu
Finantsdirektor

AS Tallink Grupp
Sadama 5/7, 10111 Tallinn
Tel. +372 640 9914
E-mail [email protected]   (https://www.globenewswire.com/Tracker?data=-
HH2PiU-fJBWgm-
WXvkIAZfeZk9cUXsTnNcEW4bwANimxpWxeC9LlZqcUXwb7qdCgRoH87kZHjh9y3UXcgnKJKy3f1y0UkI
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8gAbv8Lq6i3o7ZOFhl1Xgp0NyCBfv3hF7LLCiMEqbEkph755HLdT9JImgHiDqSA-
L0ReF8d7wR6A9p_XRaEL4AgDIrB2aXNweQOc2p7s2XxS7CuPncumaqZ2dqosgS211dPmhx9mkFZm9ZS8
5Yk2zcu4KzdZIHT1WbiT1RmwA9eXco9QCsYWRA1qMU=)

Content of announcement in English

Title

Dividend payment ex-date of AS Tallink Grupp

Message

AS Tallink Grupp (trading code TAL1T, ISIN code EE3100004466) will close the
list of shareholders for dividend payment
(http://www.nasdaqbaltic.com/market/?pg=details&instrument=EE3100004466&list=2&t
ab=news&news_id=299101) on 26.06.2018 at the end of the working day of the
settlement system.

Proceeding from the above, the ex-date is 25.06.2018. From that date, the new
owner of the shares is not entitled to dividends for the year 2017.

AS Tallink Grupp will pay dividend 0.03  euros per share on 5.07.2018.


Veiko Haavapuu
Financial Director

AS Tallink Grupp
Sadama 5/7
10111 Tallinn, Estonia
Tel. +372 640 9914
E-mail [email protected] (https://www.globenewswire.com/Tracker?data=-
HH2PiU-fJBWgm-WXvkIAZfeZk9cUXsTnNcEW4bwANgRHu81jRkKW9dChJdllLDbDe11KjfHV1faoO-
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euklZ-LL01OHTn-GGbbIPb6KNr8LI7qXx2_5uwMN3wRKAuAbPWefrsUte2Cw=)