1.     
    
        Issuer name
        Aktsiaselts Tallink Grupp
     
    
        Date of general meeting
        Jun 14, 2016
     
    
    
        Place of general meeting
        Tallink SPA & Conference hotelli konverentsikeskuses aadressil Sadama 11a, Tallinnas.                                                                                                                                                                          
     
    
        Relevant exchange notice
        https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=712635&messageId=892636