Börsiteade

Pealkiri

AS Tallink Grupp Notice calling Annual General Meeting

Teade

Dear shareholder of AS Tallink Grupp,

The  management board of AS  Tallink Grupp, registration code 10238429, location
and  the address  at Sadama  5/7, 10111 Tallinn, is  calling the  annual general
meeting  of shareholders on 12th June 2018 at  11:00 AM in the conference centre
of Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn.

Registration of participants at the annual general meeting begins at 10:00 AM.

Agenda  of the annual general meeting and the proposals of the supervisory board
and the management board regarding the points of agenda:

1. Approval of the annual report of the financial year 2017

To  approve the  annual report  of the  financial year  2017 of AS Tallink Grupp
presented by the management board.

2. Proposal on distribution of profits

To approve the following profit allocation proposal of AS Tallink Grupp prepared
by the management board:
1) To  approve  the  net  profit  of  the  financial  year of 2017 in the sum of
46 496 000  euros;
2) To allocate  2 325 000 euros from  the  net  profit  to  the  mandatory legal
reserve;
3) To  pay  dividends  to  the  shareholders  0.03 euros per share, in the total
amount of 20 096 000 euros;
4) 24 075 000 euros to be transferred to the retained earnings.
The   list  of  the  shareholders  entitled  to  dividends  shall  be  fixed  on
26.06.2018, at  the end of the working  day of the settlement system.  Dividends
shall  be  paid  to  the  shareholders  by  transfer  to the bank account of the
shareholders on 5.07.2018.

3. Extension of authority of the member of the supervisory board

To extend authority of the supervisory board member Kalev Järvelill for the next
statutory 3-years' term of authority.
The  work of the members of the supervisory board is remunerated pursuant to the
resolution No 5 of 7.06.2012 of the annual general meeting.

4. Election  of an auditor for the  financial year 2018 and the determination of
the procedure of remuneration of an auditor

4.1. To  elect the company of  auditors KPMG Baltics OÜ  to conduct the audit of
the financial year 2018.
4.2. The  auditors shall  be remunerated  according to  the audit contract to be
concluded.

The  list  of  the  shareholders  entitled  to participate at the annual general
meeting  shall  be  determined  7 days  before  the  date  of the Annual General
Meeting, on 05.06.2018, at the end of the working day of the settlement system.

The  materials  of  the  annual  general  meeting,  including  the drafts of the
resolutions,  annual report of the financial  year 2017 of AS Tallink Grupp, the
auditors'  report, the profit distribution proposal may be examined on the home-
page     of    AS    Tallink    Grupp    by    the    address    www.tallink.com
(http://www.tallink.com/),  on the  home-page of  Tallinn Stock  Exchange by the
address  http://market.ee.omxgroup.com/ and in the office of AS Tallink Grupp at
the  address Sadama 5/7, Tallinn, 1(st) Floor, on business days from 09:00 AM to
4:00 PM  from the calling of the general meeting until the general meeting takes
place.
Questions  concerning the items on the agenda  may be sent on the e-mail address
[email protected] (mailto:[email protected]).
A  shareholder has the right to receive  information on the activities of the AS
Tallink  Grupp from the  management board at  the general meeting  of AS Tallink
Grupp.  If the management board refuses  to provide information, the shareholder
may  demand that the General meeting decide on the legality of the shareholder's
request  or to file, within two weeks after the general meeting, a petition to a
court  by way  of proceedings  on petition  in order  to obligate the management
board to provide the information.

The  shareholders whose  shares represent  at least  one-twentieth of  the share
capital  may  demand  an  inclusion  of  additional  issues on the agenda of the
general  meeting if such demand is presented  at least 15 days prior to the date
of  the general  meeting. The  above mentioned  documents shall  be sent  to the
public  limited  company  in  writing  on  the address: AS Tallink Grupp, Sadama
5/7, 10111, Tallinn.

The  shareholders whose  shares represent  at least  one-twentieth of  the share
capital  may submit to the  public limited company a  draft resolution for every
item  of the agenda. This right may not be exercised after 3 days before holding
the general meeting.

For  the  registration  procedure  of  the  annual  general  meeting  we ask the
following:

Shareholder  in  person  to  present  the  identity  document  (Passport  or  ID
Card); the  representative of the  shareholder in person,  the identity document
(Passport or ID Card) and the duly signed written Power of Attorney.

The  legal representative of a shareholder  (legal person) to present an extract
(or  other similar document) from  the relevant commercial (companies') registry
of  the country  where the  legal person  is located  (Estonian legal persons to
provide  the extract from the commercial registry card, issued not more than 15
days  prior to the date of the general meeting) and the identity document of the
representative. The  authorized representative  of a  shareholder (legal person)
shall  present, in  addition to  the documents  listed hereinabove,  the written
Power  of Attorney duly  issued by the  legal representative of the shareholder.
The  documents of a  shareholder located abroad  shall be legalized or certified
with  apostille  unless  an  international  agreement  stipulates  otherwise. AS
Tallink  Grupp  is  entitled  to  register  the above mentioned shareholder as a
participant  also in  case all  the requisite  data of  the legal person and its
representative are contained in a Power of Attorney issued to the representative
and  certified by a notary public abroad and the Power of Attorney is acceptable
in Estonia.

A  shareholder may notify AS Tallink Grupp of the nomination of a representative
and  of the  withdrawal of  the authorization  prior to  the date of the general
meeting  on the  e-mail address:  [email protected] (mailto:[email protected]) or by
bringing  the above  mentioned documents  to the  office of  AS Tallink Grupp at
Sadama 5/7, Tallinn, 1(th) Floor on business days from 9:00 AM to 4:00 PM latest
by 11(th) of June 2018 at 4:00 PM and the forms of the documents provided for on
the  web-page of  AS Tallink  Grupp at www.tallink.com (http://www.tallink.com/)
shall  be used. The information about the  nomination of a representative and of
the  withdrawal of the authorization can be  found on the web-page of AS Tallink
Grupp at www.tallink.com (http://www.tallink.com/).

Sincerely Yours,
Management Board of AS Tallink Grupp

Veiko Haavapuu
Financial Director

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