Changes in the Audit Committee of AS Tallink Grupp

The Supervisory Board of AS Tallink Grupp has decided to recall Luke Staniczek from the Audit Committee. The Audit Committee will continue with three members including Meelis Asi (Chairman of the Audit Committee), Ain Hanschmidt and Mare Puusaag.
Joonas Joost
Advisor to the Management Board
Head of Investor RelationsAS Tallink Grupp
Sadama 5
10111 Tallinn, Estonia
E-mail joonas.joost@tallink.ee