OREANDA-NEWS. 73 shareholders were registered as attending at the Annual General Meeting, who owned 519 001 872 shares (519 001 872 votes), forming 77,48 % of AS Tallink Grupp share capital from which the own shares of AS Tallink Grupp have been deducted.

Resolutions adopted at the meeting:

1.Approval of the Annual Report of AS Tallink Grupp

To approve the Annual Report of 01.01.2013 - 31.12.2013 of AS Tallink Grupp presented by the Management Board.

Tabulation of votes:

In favor: 518 269 404 votes (99,86 % of the represented votes)

Against: 0 vote

Impartial: 730 256 votes (0,14 % of the represented votes)

Did not vote: 2212 votes

2.Distribution of profits.

1. To approve the net profit of the financial year of 2013 in the sum of 43,420,000 euros;

2. To allocate 2,171,000 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. 21,153,000 euros to be transferred to the retained earnings.

The list of the shareholders entitled to dividends shall be fixed as at 26th June 2014, 11:59 PM. Dividends shall be paid to the shareholders by transfer to the bank account of the shareholders on 8th July 2014.

Tabulation of votes:

In favor:518 997 104 votes (100 % of the represented votes)

Against: 1396 votes (0,00% of represented votes)

Impartial: 1160votes (0,00 % of the represented votes)

Did not vote: 2212 votes

3.Nomination of an auditor

To nominate the company of auditors KPMG Baltics OÜ to conduct the audit of the financial year 01.01.2014 - 31.12.2014.

The auditors shall be remunerated according to the contract to be concluded with the Company of Auditors.

Tabulation of votes:

In favor: 516 488 538 votes (99,52 % of the represented votes)

Against: 2 472 974 votes (0,48% of the represented votes)

Impartial: 38 148 votes (0,01 % of the represented votes)

Did not vote: 2212 votes