Tallink Grupp
Minutes of annual general meeting

Resolutions of the Annual General Meeting 9th of June 2014

Tallinn, 2014-06-09 14:30 CEST -- Resolutions of the Annual General Meeting of 9th June 2014 

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 26^th June 2014, 11:59 PM. Dividends shall be paid to the shareholders by transfer to the bank account of the shareholders on 8^th 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

1. To nominate the company of auditors KPMG Baltics OÜ to conduct the audit of the financial year 01.01.2014 - 31.12.2014.
2. 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

 

         Harri Hanschmidt
         Head of the Finance Department
         
         AS Tallink Grupp
         Sadama 5/7. 10111 Tallinn
         Tel +372 640 8981
         E-mail harri.hanschmidt@tallink.ee