1.     
    
        Issuer name
        Aktsiaselts Tallink Grupp
     
    
        Date of general meeting
        Jun 7, 2012
     
    
    
        Place of general meeting
        Tallink SPA & Conference Hotel, Sadama 11a, Tallinn                                                                                                                                                                                                            
     
    
        Relevant exchange notice
        https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=506444&messageId=621565