CHANGE IN SUBSTANTIAL SHAREHOLDING


Genesis Asset Manager LLP has informed AS Tallink Grupp on June 17th, 2009 that
the aggregated shareholding under Genesis management is 9.96% (67,144,470
shares) of the total share capital of AS Tallink Grupp. The last disclosed
information by Genesis Asset Manager LLP is from November 2008 when the managed
shareholding was 10.06%. 

Genesis Asset Manager LLP further informs that they do not hold any of  the
securities for its own account but are disclosing this information as Genesis
has been granted investment authority over such shares (owned by its clients)
and has voting control over the majority of the shares. Genesis' investment
objective is as a long term shareholder. 

Margus Schults
Head of Investor Relations 
AS Tallink Grupp                                                                
Tel. +372 6409 800                                                              
e-mail: margus.schults@tallink.ee