1.     
    
        Issuer name
        Aktsiaselts Tallink Grupp
     
    
        Date of general meeting
        May 14, 2013
     
    
    
        Place of general meeting
        Tallink SPA & Conference Hotel, Sadama 11a, Tallinn                                                                                                                                                                                                            
     
    
        Relevant exchange notice
        https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=552510&messageId=681414