PROCEDURES FOR LISTING TALLINK GRUPP BONUS ISSUE


Tallinn Stock Exchange           NEWS RELEASE                    24.01.2007

PROCEDURES FOR LISTING TALLINK GRUPP BONUS ISSUE

In accordance with the documents received on 24.01.2007, the Tallinn 
Stock Exchange (TSE) started the procedures for listing 505,362,780   
AS Tallink Grupp additional shares on the TSE Main List. As of 24.01.2007, 
168,454,260 shares of AS Tallink Grupp are listed on the TSE Main List.
 
TSE will publish the resolutions of the TSE Listing and Surveillance 
Committee made during the listing procedure.


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