1.     
    
        Issuer name
        Aktsiaselts Tallink Grupp
     
    
        Date of general meeting
        Sep 17, 2013
     
    
    
        Place of general meeting
        Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn.                                                                                                                                                                                            
     
    
        Relevant exchange notice
        https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=569684&messageId=703678