AS Tallink Grupp management board member Mr. Peter Roose will change to the position of CEO of O- TLG Hotell (Tallink Hotels) effective June 1, 2015. Peter's contribution to the development of Tallink Grupp in the past 10 years is highly valued and he is now tasked to use his extensive experience to continue the development of the largest hotel chain in Estonia by improving sales results, customer satisfaction and product offerings. Therefore the Supervisory Board of AS Tallink Grupp has resolved to recall Mr. Peter Roose from the Management Board of AS Tallink Grupp effective June 1, 2015.

Mr. Lembit Kitter will continue the Group's Sales and Marketing steering at the AS Tallink Grupp Management Board level.