A: The origins of the Tallink brand date back to 1989, when a company named Tallink was founded as a Finnish-Soviet joint venture. However, the roots of Silja Line, owned by Tallink Grupp, go back to 1883. More information on the company’s history is available at www.tallink.com/history.
 

A: Tallink Grupp has paid cash dividends annually since 2013 but considering Tallink Grupp’s long-term interests in the deteriorated operating environment the Management Board will propose not to pay dividends in 2022. History of Tallink Grupp’s dividend payments is available at www.tallink.com/share-information. In general, Tallink Grupp pays dividends once a year. In 2016 and 2019 there were additional payments related to the reduction of share capital.
 

A: AS Tallink Grupp has 743 569 064 outstanding ordinary shares. All shares are listed. Overview of average and outstanding shares is available at www.tallink.com/share-information.
 

A: The ultimate authority lies with the shareholders, who exercise the authority at the Annual General Meeting. One of the primary duties of the shareholders is to elect members to the Supervisory Board. The Supervisory Board engages in oversight and longer-term management activities including determining the principles for the strategy, organisation, budgets and election of the members of the Management Board. The Management Board is an executive body charged with the day-to-day management of the Company, as well as with representing the Company in its relations with third parties. More information on corporate governance is available at www.tallink.com/corporate-governance.
 

A: Tallink Grupp’s financial year starts on 1 January and ends on 31 December. Please note that prior to 2011 Tallink Grupp’s financial year started on 1 September and ended on 31 August.