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2005/2006 FINANCIAL YEAR PRELIMINARY UNAUDITED RESULTS

AS Tallink Grupp         Stock Exchange Release              30.10.2006

 

2005/2006 FINANCIAL YEAR PRELIMINARY UNAUDITED RESULTS

Sales increase 55.8%

EBITDA increase 62.8%

Net Profit increase 213.7%

INVESTMENTS ARE SHOWING RESULTS

As  Tallink Grupp is happy and proud to announce its first annual results as  a  listed  company.  While the effects of past  fiscal  year’s  large investment  projects  are  visible only in part  gradually  the  improved financial performance of the Group is starting to reach targeted levels.

During the eventful 2005/2006 financial year AS Tallink Grupp performance was  good.  The  sales increased by 55.8% to EEK 6.3 billion  (EUR  404.6 million) and the net profit was EEK 1.5 billion (EUR 94.9 million)  which is 213.8% higher than in a previous year.

Mr.  Enn  Pant,  Chairman of the Management Board and CEO of  AS Tallink Grupp  said: „With 21 vessels and 7 routes Tallink has become the largest shipping  company  in  the region as well as the  largest  enterprise  in Estonia. The strategy which we have followed for years has led to a  good result.  Last  year  Tallink invested close to 1  billion  euros  and  we believe  that  these investments will deliver good return in  the  coming years.  The IPO and listing in December 2005, acquisition of Silja  Line, Superfast vessels and Galaxy are significant milestones for the  company. Hereby,  I  would  also  like  to thank  all  of  our  existing  and  new shareholders  for their support of the company’s activities by  injecting more than 240 million EUR in new equity. I sincerely hope that the result we  have  made  in  the  financial year ended  is  satisfactory  for  the shareholders.”

Mr.  Kustaa  Äima, Member of the Supervisory Council of AS Tallink  Grupp and fund manager at Danske Capital Finland Ltd. added: „We have seen that the  management has the ability not only to develop the company but  also to deliver good results. The trust and belief in the management and their latest  investments is clearly seen through the support  in  which  major shareholders Amber Trust, CVCI and Infortar together added more than  EUR 60 million during the rights issue in August”.

BRIGHT FORECAST FOR THE NEXT YEAR

For  the  2006/2007 financial year the management estimates  revenues  to reach  around EEK 11.7 billion (EUR 750 million) and EBITDA approximately EUR  180  million. The projected EPS target is 8.5 EEK  (0.54  EUR).  The projections  and  the  growth will largely  result  from  the  impact  of 2005/2006  investments  and business extensions as  most  of  them  which contributed  only a few months last year will now have an impact  to  the results of the full 12 month period in the new 2006/2007 financial  year. Also the new generation ro-pax ferry between Tallinn and Helsinki as well as the new hotel operation will help to improve the results starting from spring 2007.

 

As  the company’s business is seasonal the majority of the result will be made on the second half of the financial year

KEY FIGURES

                                                  01.09.2005-         01.09.2004-     Change

                                                  31.08.2006          31.08.2005           %

                                                  EEK      EUR          EEK       EUR       

Net sales (million)                      6,330.9    404.6    4,063.0   259.7      55.8

Net profit for the                        1,484.2     94.9     473.2     30.2       213.7

period (million)

Net profit margin (%)                      23.4                    11.6                

EBITDA (million)                        1,466.4      93.7     900.7     57.6        62.8

EBITDA margin (%)                        23.2                    22.2                

Earnings per share                      11.38      0.73       4.30      0.23       164.6

(EPS)*

Depreciation (million)                  412.1      26.3     271.9     17.4         51.6

                                                                

Number of passengers                4 203 163          3 274 177               28.4

Cargo units                                  188 330             131 349                43.4

Average number of                         3,463                  2,710                27.8

employees

                                                                

                                               31.08.2006          31.08.2005         Change

                                                                                                      %

                                              EEK         EUR          EEK        EUR       

Total assets (million)              25,931.5   1,657.3  6,927.2   442.7      274.3

Total liabilities                        16,856.3   1,077.3  4,271.3   273.0      294.6

(million)

Interest-bearing                     14,955.6     955.8    3,836.3   245.2      289.8 

liabilities (million)

Total equity (million)                9,075.2     580.0     2,655.8   169.7      241.7

Equity/assets ratio                   35.0                         38.3      38.3        -8.6

(%) 

Weighted average                   130,381,941            110,000,000           18.5

number of shares outstanding

Number of shares                   168,454,260            110,000,000           53.1

outstanding at the  end of year

Shareholders equity                     53.9       3.44     24.14      1.54       123.2

per share*

* Shareholders’ equity per share is calculated on the basis of the number of shares at the year end whereas earnings per share is calculated on the weighted average number of shares.

The company’s net sales increase of 55.8% to EEK 6330.9 million was resulted mainly from the new investments and business extensions. Riga- Stockholm route impact is in the results from 06.04.2006, Superfast ferries and Finland-Germany operations impact is from 12.04.2006, delivery of Galaxy and operations from 01.05.2006 and Silja Oy Ab together with the Finland-Sweden operations from 01.07.2006. Due to the above factors  company’s operating profit rose 67.7% to EEK 1054 million and EBITDA increased to 62.8% to EEK 1466 million. On the acquisition of Silja’s business, fair values are attributed to the net assets acquired. Negative goodwill aroused as the fair value of the consideration given for Silja’s business was less than net assets. Purchased negative goodwill in amount of EEK 702.9 million EEK is recognized in the net profit according to the IFRS.

 

Total assets at the end of financial year were EEK 25931.5 million (EUR 1657.3 million) The increase of total assets was mainly resulted from the purchase of vessels and acquisition of Silja Oy Ab.

Shareholders’  equity  rose  242%  up to  EEK  9075.2  million  (EUR  580 million).  The  increase in the shareholdes’ equity was  mainly  resulted from  the  share  capital  increases during the financial  year,  on  the account  of  net profit and on the account of revaluation  reserve  which results  from  the fact that the vessels were revalued  and  measured  at their fair value in the balance sheet.

CONSOLIDATED INCOME STATEMENT

(in thousand EEK, unaudited)                                               

                                                     

                                                                   2005/2006       2004/2005                  

Net sales                                                    6,330,911           4,062,961

Cost of sales                                              -4,528,247         -2,979,506

Gross profit                                                 1,802,664           1,083,455

                                                     

Marketing expenses                                       -454,279           -336,203

Administrative and general                             -314,918           -119,944

expenses

Other operating income                                     22,735                2,039

Other operating expenses                                  -1,833                 -573

Operating profit                                            1,054,369            628,774

                                                  

Income from negative goodwill                        702,860

Net financial expense (-)/ income                  -271,717           -158,706

Income from associates                                         0                  3,643

                                                     

Profit from normal operation                          1,485,512             473,711

                                                     

Income tax                                                         -274                   -356

                                                     

Net profit for the financial year                      1,485,238             473,355

Attributable to:                                     

 Equity holders of the parent                          1,484,173             473,171

 Minority interests                                                 1,065                    184

                                                     

Earnings per share (in EEK per share)                           

 - basic                                                            11.38                   4.30

 - diluted                                                         11.38                   4.30

                                                     

CONSOLIDATED INCOME STATEMENT

(in thousand EUR, unaudited)                                              

                                                                  2005/2006        2004/2005  

Net sales                                                     404,619             259,671

Cost of sales                                            -289,408           -190,425

Gross profit                                                115,211               69,245

                                                     

Marketing expenses                                    -29,034             -21,487

Administrative and general expenses       -20,127               -7,666

Other operating income                                 1,453                    130

Other operating expenses                              -117                    -37

Operating profit                                            67,386              40,186

                                                     

Income from negative goodwill                   44,921

Net financial expense (-)/ income              -17,366            -10,143

Income from associates                                        0                   233

                                                     

Profit from normal operation                         94,942             30,276

                                                     

Income tax                                                          -18                   -23

                                                     

Net profit for the financial year                     94,924              30,253

Attributable to:                                     

 Equity holders of the parent                         94,856              30,241

 Minority interests                                                  68                     12

                                                     

Earnings per share (in EEK per share)                          

 - basic                                                               0.728               0.275

 - diluted                                                             0.728               0.275

                                                     

CONSOLIDATED BALANCE SHEET

(in thousand EEK, unaudited)                                               

ASSETS                                               

                                                                     31.08.2006      31.08.2005                                                

Current assets                                       

Cash and cash equivalents                         1,407,608           326,786

Trade receivables                                           468,112           114,173

Refundable taxes                                               70,295               4,512

Other receivables and prepaid expenses      558,584             83,855

Other financial assets                                       11,633                      0

Inventories                                                      237,228             84,900

Total current assets                                    2,753,460           614,226

                                                     

Non-current assets                                   

Investments in associates                                 9,044                          0

Other financial assets                                       53,474                       72

Property, plant and equipment                  21,857,153          6,136,720

Intangible assets                                         1,258,400             176,153

Total non-current assets                           23,178,071         6,312,945

                                                     

TOTAL ASSETS                                         25,931,531         6,927,171

                                                     

LIABILITIES AND EQUITY                               

                                                                      31.08.2006         31.08.2005

Current liabilities                                  

Current portion of interest-bearing             1,228,098              690,473

liabilities

Trade payables                                                697,490               229,729

Tax liabilities                                                   112,061                 70,805

Other payables and prepaid income            1,065,498              134,149

Total current liabilities                                 3,103,147           1,125,156

                                                     

Non-current liabilities                            

Interest bearing loans and borrowings      13,727,497            3,145,864

Deferred income tax                                           25,642                       329

Total non-current liabilities                       13,753,139            3,146,193

TOTAL LIABILITIES                                16,856,286             4,271,349

                                                     

EQUITY                                               

Minority interests                                                 1,189                       274

Equity attributable to equity holders                

of the parent

Issued capital                                               1,415,000            1,100,000

Share premium                                              2,012,394                            0

Unregistered capital with share                   1,475,727                            0

premium

Unrealised exchange differences                               23                           0

Revaluation reserve                                      1,131,191                           0

Reserves                                                             27,500                 27,500

Retained earnings                                         3,012,221           1,528,048

Total equity attributable to equity               9,074,056           2,655,548

holders of the parent

TOTAL EQUITY                                            9,075,245          2,655,822

                                                     

TOTAL EQUITY AND LIABILITIES         25,931,531          6,927,171

 

CONSOLIDATED BALANCE SHEET

(in thousand EUR, unaudited)                                              

ASSETS                                               

                                                                      31.08.2006         31.08.2005

Current assets                                       

Cash and cash equivalents                            89,963                   20,885

Trade receivables                                           29,918                     7,297

Refundable taxes                                               4,493                        288

Other receivables and prepaid expenses      35,700                    5,359

Other financial assets                                          743                            0

Inventories                                                      15,162                    5,426

Total current assets                                     175,978                  39,256

                                                     

Non-current assets                                   

Investments in associates                                  578                             0

Other financial assets                                      3,418                              5

Property, plant and equipment                  1,396,927                 392,208

Intangible assets                                            80,426                    11,258

Total non-current assets                          1,481,349                  403,471

                                                     

TOTAL ASSETS                                        1,657,327                  442,727

                                                     

LIABILITIES AND EQUITY                               

                                                                 31.08.2006                31.08.2005

Current liabilities                                  

Current portion of interest-bearing              78,490                      44,129

liabilities

Trade payables                                              44,578                     14,682

Tax liabilities                                                   7,162                       4,525

Other payables and prepaid income             68,098                      8,574

Total current liabilities                                198,327                    71,910

                                                     

Non-current liabilities                              

Interest bearing loans and borrowings       877,347                   201,057

Deferred income tax                                        1,639                              21

Total non-current liabilities                       878,986                    201,078

TOTAL LIABILITIES                              1,077,313                   272,988

                                                     

EQUITY                                               

Minority interests                                                  76                            18

Equity attributable to equity holders of             

the parent

Issued capital                                                  90,435                     70,303

Share premium                                               128,615                               0

Unregistered capital with share premium       94,316                               0

Unrealised exchange differences                              1                               0

Revaluation reserve                                         72,296                               0

Reserves                                                             1,758                       1,758

Retained earnings                                          192,516                     97,660

Total equity attributable to equity                579,938                   169,721

holders of the parent

TOTAL EQUITY                                            580,014                   169,739

                                                     

TOTAL EQUITY AND LIABILITIES        1,657,327                   442,727

 

The audited annual report will be published within two weeks.

 

Janek Stalmeister

Financial Director

AS Tallink Grupp

Tel. +372 6409 800

 
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