AS Tallink Grupp (the "Company") announces that the supervisory board of the
Company proposed to the management board of the Company for the purpose of
improving the Company's capital structure to prepare a proposal for the 2019
general shareholders' meeting to reduce the company's share capital by at least
7 cents per share.
The Company also announces that the management board of the Company has decided
to supplement the Company's dividend policy, according to which if the economic
performance enables it, dividends would be paid in the minimum amount of 5 cents
per share.
Paavo Nõgene
CEO
AS Tallink Grupp
Sadama 5/7
10111 Tallinn, Estonia
Tel. +372 640 9800
E-mail Paavo.Nogene@tallink.ee