1.     
    
        Issuer name
        Aktsiaselts Tallink Grupp
     
    
        Date of general meeting
        Jun 9, 2014
     
    
    
        Place of general meeting
        Tallink SPA & Conference Hotel, Sadama 11a, Tallinn.                                                                                                                                                                                                           
     
    
        Relevant exchange notice
        https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=609097&messageId=754608