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

7046

Submission date and time

28.12.2018 19:00:00

Content of announcement in Estonian

Title

Oma aktsiate jaotamine

Message

28. detsembril 2018 jaotas AS Tallink Grupp oma aktsiaid, mis konverteeriti
Soome väärtpaberite hoidmistunnistusteks (inglise keeles: Finnish share
depositary receipts - ?FDR-id"), Tallink Silja Oy ja Tallink Silja AB
töötajatele, kes osalesid täiendaval Tallink Silja Oy ja Tallink Silja AB
valitud töötajatele suunatud FDR-ide boonusprogrammis, millest teavitati 4.
detsembri 2018 börsiteatega (?täiendav FDR-ide boonusprogramm").

Selts jaotas FDR-e kokku 19 Tallink Silja Oy ja Tallink Silja AB töötajale. Iga
töötaja sai 750 FDR-i. Selle tulemusena jaotas Selts kokku 14 250 FDR-i nendele
töötajatele kooskõlas täiendava FDR-ide boonusprogrammiga.

Käesoleva teate avaldamise seisuga ei oma AS Tallink Grupp ühtegi aktsiat ja
omab 16 500 FDR-i.


Veiko Haavapuu
Finantsdirektor

AS Tallink Grupp
Sadama 5/7
10111 Tallinn, Estonia
E-mail [email protected]

Content of announcement in English

Title

Distribution of own shares

Message

On 28 December 2018 AS Tallink Grupp has distributed its own shares converted to
Finnish share depositary receipts (the "FDRs") to the employees of Tallink Silja
Oy and Tallink Silja AB who participated in the additional FDR reward program
for the selected group of employees of Tallink Silja Oy and Tallink Silja AB
announced with the stock exchange release dated 4 December 2018 ("additional FDR
reward program").

The Company has allocated FDRs to 19 employees of Tallink Silja Oy and Tallink
Silja AB. Each such employee received 750 FDRs. As a result, the Company
distributed in total 14 250 FDRs to these employees pursuant to the additional
FDR reward program.

As of the date of this announcement, AS Tallink Grupp holds no own shares and
16 500 own FDRs.


Veiko Haavapuu
Financial Director

AS Tallink Grupp
Sadama 5/7
10111 Tallinn, Estonia
E-mail [email protected]