Aktsiaselts Tallink Grupp - NASDAQ OMX Baltic

Ms. Ingrid Preeks (born 1949) has worked as our Personnel Director since 1997. She graduated from the
University of Tartu, Estonia, with a B.A. in Social Psychology in 1974. From 1994 to 1996, she was the Head of
the Administrative Development Department in the Ministry of Finance of Estonia. From 1990 to 1992, she was
a Counsellor of the Government of Estonia.
Ms. Mare Puusaag (born 1956) has worked as our Chief Legal Counsel since 1997. She graduated from the
Faculty of Law, University of Tartu, Estonia, in 1982. From 1995 to 1997, she served as the Head of the Legal
Department of the Ministry of Finance of Estonia and, from 1982 to 1995, she worked in the Department of
Business Law in the Ministry of Justice of Estonia.
Mr. Janek Stalmeister (born 1974) has worked as our Finance Director since 2005. He graduated from the
International University of Social Sciences “LEX,” Estonia, in 1999. From 1999 to 2004, he worked at Tallink as
a Financial Advisor/Controller and Deputy Finance Director, from 1997 to 1999, he worked as a stock broker,
Deputy CEO and CEO at AS HT Finants and, from 1994 to 1997, he was the Head of the External Debt Division
at the Estonian Ministry of Finance. He is also a member of the supervisory council of AS Tailwind.
Mr. Veiko Suigussaar (born 1971) has worked as our Administrative Director since 2005. From 1991 to
1993, he was an Inspector in the Labour Inspectorate Board. Since 1995, he has also been a member of the
management board of OÜ Revehold and a member of the supervisory council of AS Gastrolink.
Mr. Taavi Tiivel (born 1977) has worked as a Service Director since 2005. He graduated from the Faculty
of Law of the University Nord, Estonia, in 2001 and is currently continuing his studies at the University of
Audentes. Before joining us in 2004, he worked as a Specialist in the State Chancellery from 2001 to 2003.
Management Holdings
Prior to the Offering, the members of our supervisory council own, directly or indirectly, a total of
20,275,133 Shares, corresponding to approximately 18.43 percent of the Shares and the votes attached to the
Shares.
Prior to the Offering, the members of our management board own, directly or indirectly, a total of
40,954,709 Shares, corresponding to approximately 37.23 percent of the Shares and the votes attached to the
Shares.
The table below sets forth the shareholdings of the members of our supervisory council, the members of our
management board and other key executives prior to the Offering:
Name Position
Direct
shareholding
(number of
Shares)
Direct
shareholding
(%)
Indirect
shareholding
(%)
Total
shareholding
(%)
Toivo Ninnas ............ Chairman of the
supervisory council 4,000 0.00 3.88 3.88
Andres Lipstok ........... Member of the supervisory
council 52,000 0.05 0.02 0.07
Eve Pant ................ Member of the supervisory
council 123,800 0.11 0.10 0.21
Ain Hanschmidt .......... Member of the supervisory
council 278,920 0.25 13.97 14.22
Kustaa Lauri Äimä ........ Member of the supervisory
council — — 0.04 0.04
Enn Pant ................ Chairman of the
management board 477,000 0.43 16.70 17.13
Kalev Järvelill ............ Member of the
management board 319,200 0.29 14.27 14.56
Keijo E. Mehtonen ........ Member of the
management board 957,600 0.87 4.35 5.22
Andres Hunt ............. Member of the
management board 84,000 0.08 0.24 0.32
MeelisAsi............... ChiefAccountant — — 1.04 1.04
ÜloKollo ............... Technical Director 284,000 0.26 — 0.26
Ingrid Preeks ............. Personnel Director 80,000 0.07 0.19 0.26
Mare Puusaag ............ ChiefLegal Counsel 15,000 0.01 — 0.01
VeikoSuigussaar ......... Administrative Director 7,000 0.01 — 0.01
As of the date of this offering memorandum, the members of our supervisory council and management
board and our key executives do not have shareholdings, either direct or indirect, in any of our group companies
other than Tallink.
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