Chairman of the Management Board and CEO of AS Tallink Grupp, Enn Pant announced at the Annual General Meeting of Shareholders on 29th of January his plans to retire during the next financial year 2010/2011 in case the company has reached profit again. Pant, who has been the CEO of AS Tallink Grupp from 1996, proposed that Andres Hunt, the long term Management Board Member and Vice Chairman of the Management Board since 2008 could be appointed to the position of CEO of AS Tallink Grupp after his retirement. Janek Stalmeister CFO AS Tallink Grupp Tel: +372 6409 800 E-mail: janek.stalmeister@tallink.ee