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 corporate action

Unique data record identifier

6933

Submission date and time

09.11.2018 09:50:00

Content of announcement in Estonian

Title

Aktsiate tagasiostud

Message

Perioodil 02.11.2018 kuni 08.11.2018 on AS Tallink Grupp omandanud oma aktsaid
Nasdaq Tallinna väärtpaberibörsil alljärgnevalt:

+----------+----------------------+---------------------------+----------------+
|          |                      |Aktsiate keskmine hind     |                |
|Kuupäev   |Ostetud aktsiate kogus|(EUR)                      |Hind kokku (EUR)|
+----------+----------------------+---------------------------+----------------+
|02.11.2018|                45 000|                      1.005|       45 225.00|
+----------+----------------------+---------------------------+----------------+
|05.11.2018|                25 000|                      0.996|       24 910.00|
+----------+----------------------+---------------------------+----------------+
|06.11.2018|                35 000|                      0.996|       34 859.27|
+----------+----------------------+---------------------------+----------------+
|07.11.2018|                37 500|                      0.996|       37 350.00|
+----------+----------------------+---------------------------+----------------+
|08.11.2018|                     0|                      0.000|            0.00|
+----------+----------------------+---------------------------+----------------+
|     Kokku|               142 500|                      0.999|      142 344.27|
+----------+----------------------+---------------------------+----------------+

Käesoleva teate avaldamise seisuga omab AS Tallink Grupp 142 500 oma aktsiat.

AS-i Tallink Grupp korralise üldkoosoleku poolt 9. juunil 2015 heaks kiidetud
oma aktsiate tagasiostu tingimuste kohaselt omandab ettevõte alates 2.
novembrist 2018 oma aktsiaid maksimaalselt kuni 500 000 EUR ulatuses.

AS Tallink Grupp teavitas oma aktsiate tagasiostmisest 1. novembri 2018
börsiteates seoses aktsiate Nasdaq Helsinki börsil noteerimise tegevustega.


Veiko Haavapuu
Finantsdirektor

AS Tallink Grupp
Sadama 5/7, 10111 Tallinn
Tel. +372 640 9914
E-mail [email protected]

Content of announcement in English

Title

Share buy-back

Message

During the period 02.11.2018 to 08.11.2018, AS Tallink Grupp has acquired own
shares on Nasdaq Tallinn Stock Exchange as follows:

+----------+---------------------+---------------------+-----------------------+
|          |Amount of shares     |Average share price, |Total purchase price,  |
|Date      |bought               |EUR                  |EUR                    |
+----------+---------------------+---------------------+-----------------------+
|02.11.2018|               45 000|                1.005|              45 225.00|
+----------+---------------------+---------------------+-----------------------+
|05.11.2018|               25 000|                0.996|              24 910.00|
+----------+---------------------+---------------------+-----------------------+
|06.11.2018|               35 000|                0.996|              34 859.27|
+----------+---------------------+---------------------+-----------------------+
|07.11.2018|               37 500|                0.996|              37 350.00|
+----------+---------------------+---------------------+-----------------------+
|08.11.2018|                    0|                0.000|                   0.00|
+----------+---------------------+---------------------+-----------------------+
|     Total|              142 500|                0.999|             142 344.27|
+----------+---------------------+---------------------+-----------------------+

As of the date of this announcement, AS Tallink Grupp holds 142 500 own shares.

Within the framework of the share buy-back conditions, approved by the AS
Tallink Grupp Annual General Meeting on 9 June 2015, the company will acquire
from 2 November 2018 onwards its own shares in the maximum amount of EUR
500 000.

AS Tallink Grupp announced the share buy-back in the stock exchange release
dated 1 November 2018 among other activities related to the process of secondary
listing of the company's shares on the Nasdaq Helsinki stock exchange.


Veiko Haavapuu
Financial Director

AS Tallink Grupp
Sadama 5/7
10111 Tallinn, Estonia
Tel. +372 640 9914
E-mail [email protected]