Lembit Kitter continues as a Member of the Management Board

| Source: Tallink Grupp Tallink Grupp 

The Supervisory Council of AS Tallink Grupp has resolved to extend the term of
office of a Management Board member Mr. Lembit Kitter for the next three year
period. 

Janek Stalmeister
Financial Director
AS Tallink Grupp
Tel. +372 6409 800
E-mail: janek.stalmeister@tallink.ee