Resolutions of the Annual General Meeting of 29 January 2010


There were shareholders having 514 806 896 votes registered at the Annual       
General Meeting, constituting 76,85% of total of the votes represented by shares
of AS Tallink Grupp.                                                            

Resolutions adopted at the meeting:                                             

1. Approval of the Annual Report of 01.09.2008 - 31.08.2009 of AS Tallink Grupp.
Based on § 298 section 1 subsection 7, of the Commercial Code the General       
Meeting  resolved:                                                              
To approve the Annual Report of 01.09.2008 - 31.08.2009 of AS Tallink Grupp     
presented by the Management Board.                                              

Tabulation of votes:                                                            
In favor: 511 598 211 votes (99,38% of the represented votes)                   
Against: 0 votes                                                                
Impartial: 3 206 361 votes (0,62% of the represented votes)                     
Did not vote: 2 324 votes                                                       

2. Distribution of profits.                                                     
Based on § 298 section 1 subsection 7 and § 335 of the Commercial Code, the     
General Meeting resolves:                                                       

The loss for the financial year 01 September 2008 - 31 August 2009 of EEK       
127,913,000 to be covered with retained earnings;                               
No dividend distributions to shareholders.                                      

Tabulation of votes:                                                            
In favor: 514 419 292 votes (99,92% of the represented votes)                   
Against: 0 votes                                                                
Impartial: 385 280 votes (0,07% of the represented votes)                       
Did not vote: 2 324 votes                                                       
                                                                                

3. Nomination of an auditor and determination of the procedure of remuneration  
of an auditor.                                                                  
Based on § 298 section 1 subsection 5 and § 328 of the Commercial Code, the     
General Meeting resolves:                                                       

1) To nominate the company of auditors KPMG Baltics AS to conduct the audit of  
the financial year 01.09.2009 - 31.08.2010.                                     
2) The auditors shall be remunerated according to hourly tariff stipulated in   
the audit contract to be concluded upon the approval of the draft thereof by the
Supervisory Board.                                                              

Tabulation of votes:                                                            
In favor: 514 388 972 votes (99,92 % of the represented votes)                  
Against: 0 votes                                                                
Impartial: 385 600 votes (0,07% of the represented votes)                       
Did not vote: 32 324 votes                                                      
                                                                                
4. Election of the member of the Supervisory Board.                             
Based on § 298 section 1 subsection 4 and § 319 subsection 1 of the Commercial  
Code, the General Meeting resolves:                                             

Due to the expiry of the term of authority of Mr Kalev Järvelill to elect for a 
member of the Supervisory Board of AS Tallink Grupp Mr Kalev Järvelill.         

Tabulation of votes:                                                            
In favor: 514 773 292votes (99,99 % of the represented votes)                   
Against: 0 votes                                                                
Impartial: 480 votes (0,00% of the represented votes)                           
Did not vote: 33 124 votes                                                      

5. Reducing the remunerations of the members of the Supervisory Board.          
Based on § 298 section 1 subsection 10 and § 326 of the Commercial Code, the    
General Meeting resolves:                                                       
                                                                                
To reduce the remuneration of the members of the Supervisory Board by 20% until 
31.08.2010.                                                                     

 Tabulation of votes:                                                           
In favor: 508 485 916 votes (98,77 % of the represented votes)                  
Against: 1 105 608 votes (0,21 % of the represented votes)                      
Impartial: 2 068 648 votes (0,40% of the represented votes)                     
Did not vote: 3 146 724 votes


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