AS Tallink Grupp, at its AGM, to be held on 23 May 2019, will propose to pay dividends to the shareholders of EUR 0.05 per share, in the total amount of EUR 33,494,000, for 2018. The list of the shareholders entitled to the dividend shall be fixed as at June 20, 2019 at the end of the working day of the settlement system. The dividend shall be paid to the shareholders by transfer to the bank account of the shareholders on July 3, 2019.

AS Tallink Grupp announced that the term of office of the supervisory board member Lauri Kustaa Äimä shall not be extended and shall terminate on September 18, 2019.