OREANDA-NEWS. AS Tallink Grupp resolution of bondholders’ meeting.

Reference is made to the stock exchange notice from AS Tallink Grupp (the “Company” or “Tallink”) dated 26 April 2016 concerning the summons to a bondholders’ meeting in the Company’s bond issue with ISIN NO 0010682255 and ticker code TLG01. The bondholders’ meeting was held today and Tallink received approval from the bondholders in TLG01 in accordance with the proposal made by the Company in the summons, allowing the Company to pay higher equity distributions in 2016 than what is agreed in the bond agreement.

The notice from the bondholders' meetings is attached to this stock exchange notice.