Tallinn Stock Exchange ANNOUNCEMENT 31.01.2007 ABOUT LISTING OF ADDITIONAL SHARES OF AS TALLINK GRUPP As of tomorrow, February 1, 2007 505,362,780 additionally issued shares (ISIN: EE3809004460) of AS Tallink Grupp are listed in the Main List of Tallinn Stock Exchange and they will be traded under shortname TAL4T. Information related to AS Tallink Grupp additional shares in the trading system: Issuer's full name - AS Tallink Grupp Issuer's short name - TAL Instrument and orderbook short name - TAL4T Orderbook number - 38438 List - Main List Number of shares - 505,362,780 ISIN - EE3809004460 GICS klassifikaator - 20303010 (Marine) Tallinn Stock Exchange Market Services +372 640 8800