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

7063

Submission date and time

16.01.2019 16:30:00

Content of announcement in Estonian

Title

Juhtimiskohustusi täitvate isikute tehingud

Message

Isik, kelle suhtes kehtib tehingutest teavitamise nõue
Nimi: AS Infortar
Positsioon: Lähedalt seotud isik
(X) Juriidiline isik

Emitendis juhtimiskohustusi täitev isik:
Nimi: AS Infortar on 39% AS Tallink Grupp aktsiate omanik. AS Infortar juhatuse
liikmed Ain Hanschmidt ja Eve Pant on AS Tallink Grupp nõukogu liikmed
Positsioon: Nõukogu liikmed

Emitent: AS Tallink Grupp
LEI: 529900QRMWAKKR3L9W75

Teavituse liik: Algne teade
_____________________________________

Tehingu kuupäev: 15.01.2019
Tehingu koht: Nasdaq Tallinn AS (XTAL)
Instrumendi liik: Aktsia
ISIN: EE3100004466
Tehingu liik: Aktsiate pantimine

Tehingute teave:
(1): Maht: 8 000 000 Hind: 1,03 EUR


Veiko Haavapuu
Finantsdirektor

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

Content of announcement in English

Title

Managers’ Transactions

Message

Person subject to the notification requirement

Name: AS Infortar
Position: Closely associated person
(X) Legal person

Person Discharging Managerial Responsibilities In Issuer:
Name: AS Infortar is the owner of 39% of AS Tallink Grupp shares. Members of the
Management Board of AS Infortar Ain Hanschmidt and Eve Pant are members of the
Supervisory Board of AS Tallink Grupp
Position: Members of the Supervisory Board

Issuer: AS Tallink Grupp
LEI: 529900QRMWAKKR3L9W75

Notification type: Initial Notification
_____________________________________

Transaction date: 15.01.2019
Venue: Nasdaq Tallinn AS (XTAL)
Instrument type: Share
ISIN: EE3100004466
Nature of the transaction: Pledging of shares

Transaction details:
(1): Volume: 8,000,000 Unit price: 1.03 EUR


Veiko Haavapuu
Financial Director

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