AS TALLINK GRUPP                     ANNOUNCEMENT                       23.11.2005



Additional information about the extraordinary general meeting of AS Tallink Grupp 



The shareholders' right to vote on the extraordinary general meeting of AS Tallink 

Grupp on November 30, 2005 shall be determined on the basis of the share register 

of AS Tallink Grupp  as at November 30, 2005 at 8.00 a.m.





Management board of AS Tallink Grupp