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

7506

Submission date and time

27.09.2019 09:30:00

Content of announcement in Estonian

Title

Burger King restoranide arendus- ja frantsiisiõiguste omandamine Baltikumis

Message

AS  Tallink Grupp ("Selts") omandas eksklusiivsed globaalse kiirtoiduketi Burger
King frantsiisiõigused Eestis, Lätis ja Leedus. Esimesed restoranid Tallinnas on
plaanis  avada juba sel  talvel ning esimesed  restoranid Lätis ja Leedus 2020.
aasta  esimeses pooles. Restoranide  avamise ja opereerimisega  Eestis, Lätis ja
Leedus  loob Selts  kolmes Baltiriigis  kokku ligi  800 uut töökohta. Iga avatud
restorani frantsiisilepingu pikkuseks on 20 aastat.

"Juba  2016 aastal tegi Tallink ajalugu maailma esimese merel oleva Burger Kingi
restoran  avamisega kiirlaeval  Star. Nüüd  teeme taas  ajalugu tuues ikoonilise
ameerikapärase  Whopperi burger  kui ka   kogu Burger  Kingi hinnatud valiku nii
Eesti,  Läti ja  Leedu inimesteni"  lausus Tallink  Grupi juhatuse esimees Paavo
Nõgene.  "Oleme astunud samme, laiendamaks  Tallink Grupi tegevust lisaks merele
ka  maal ning Burger Kingi frantsiisi omandamine Baltikumis on oluline samm meie
laienemisplaanides   maismaal.   Meil   on  hea  meel  võimaluse  üle  rakendada
täiendavalt  meie olemasolevat jaemüügi  ja restoranide opereerimise meeskondade
kompetentsi.  Tallink jätkab laienemisvõimaluste otsimisega  nii maal kui merel,
nii Läänemere regioonis kui mujal maailmas", lisas Nõgene.

Frantsiisiõiguste     omandamine     ei     kahjusta     Seltsi     laenu-    ja
investeerimiskohustuste     täitmise    võimekust. Burger    King    restoranide
opereerimiseks  on AS  Tallink Grupp  asutanud 100% osalusega  tütarettevõtte OÜ
Tallink   Fast   Food.   Tütarettevõtte   loomine  ei  oma  mõju  Tallink  Grupi
konsolideeritud  majandustulemusele.  Tütarettevõtte  loomine  ei ole käsitletav
olulise osaluse omandamisena Nasdaq Tallinn reglemendi osa "Nõuded Emitentidele"
tähenduses  ega  avalda  olulist  mõju  kontserni  tegevusele.  AS Tallink Grupp
nõukogu ja juhatuse liikmed ei ole tehingust muul viisil isiklikult huvitatud.


Joonas Joost
Juhatuse nõunik
Investorsuhete juht

AS Tallink Grupp
Sadama 5
10111 Tallinn
E-mail [email protected]

Content of announcement in English

Title

Acquisition of development and franchise rights of Burger King restaurants in the Baltics

Message

AS  Tallink Grupp (the "Company") has  acquired exclusive development rights for
global  fast food chain Burger King in  Estonia, Latvia and Lithuania. The first
Burger  King restaurants are planned to be opened in Tallinn this winter and the
first restaurants in Latvia and Lithuania in the first half of 2020. The Company
plans  to open and operate restaurants  across Estonia, Latvia and Lithuania and
expects  the expansion to  create a total  of nearly 800 new  jobs in the Baltic
states.  The Company will  hold the licence  to operate each  restaurant for 20
years from opening.

"Tallink  made history  already in  2016 when the  world's first floating Burger
King  restaurant was opened on  Star. Now we are  making history again, bringing
the iconic true American-style Whopper burger as well as the rest of the popular
Burger  King  products  to  the  people  of Estonia, Latvia and Lithuania" Paavo
Nõgene,  CEO of Tallink Grupp  said. "We have taken  a number of steps to expand
the  activities  of  Tallink  Grupp's  onshore  as  well  as  on the sea and the
acquisition of the Burger King franchise across the Baltics is another important
step  forward with our onshore expansion plans.  We are pleased that we are able
to  leverage the  existing internal  know-how and  competence of  our retail and
restaurant   operations   teams.   Tallink   will  continue  to  seek  expansion
opportunities  onshore and on the sea, both in  the Baltic Sea region as well as
further afield," Nõgene added.

The  acquisition of  franchise rights  will not  impair the Company's ability to
serve   its  debt  and  investment  commitments.  To  operate  the  Burger  King
restaurants  AS  Tallink  Grupp  has  established  a  wholly-owned subsidiary OÜ
Tallink  Fast  Food.  Establishment  of  the  subsidiary  will  not  affect  the
consolidated  financial results  of the  group. Establishment  of the subsidiary
cannot  be interpreted as acquiring  of a major holding  for the purposes of the
Nasdaq  Tallinn Rules and Regulations chapter  Requirements for Issuers and does
not have a significant impact on the activities of the group. The members of the
Supervisory  Board  and  Management  Board  of  AS  Tallink  Grupp have no other
personal interest in the transaction.


Joonas Joost
Advisor to the Management Board
Head of Investor Relations

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