Tallink Grupp
Dividends

AS Tallink Grupp intends to propose reducing the share capital and announces amendments to the dividend policy

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