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Management Board resolution regarding the subscription of 5 million shares

AS Tallink Grupp, Stock Exchange Release
14.07.2006

Management Board resolution regarding the subscription of 5 million shares

To comply with the conditions of the purchase of the shares in Silja Oy Ab and according to the resolution point 3 of the Extraordinary

General Meeting held 22. June 2006 the Management Board of AS Tallink Grupp resolved to extend the subscription period of the shares and

to set 19 July 2006 as the new date for the subscription.

Janek Stalmeister
AS Tallink Grupp
Financial Director
Tel: +372 6409 800

 
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