Viking Line - Decisions of general meeting

ANNUAL GENERAL MEETING OF VIKING LINE ABP 2015

Mariehamn, 2015-04-22 13:00 CEST (GLOBE NEWSWIRE) -- 

Viking Line Abp            STOCK EXCHANGE RELEASE          22.4.2015, 2.00 P.M.

ANNUAL GENERAL MEETING OF VIKING LINE ABP 2015.

The Annual General Meeting of Viking Line Abp was held at 12 noon today, April
22, 2015 in Mariehamn, Åland, Finland. The Meeting adopted the parent company
financial statements and the consolidated financial statements and approved the
proposal of the Board of Directors that a dividend of € 0.70 per share be paid
for the financial year January 1 - December 31, 2014. The record date for
dividend payment is Friday, April 24, 2015 and the payment date is Monday, May
4, 2015. The Meeting discharged the Board of Directors and the President from
liability for the financial year. 

The Company's current Board of Directors was re-elected, and until the end of
the next Annual General Meeting it thus has the following composition: Ben
Lundqvist (Chairman), Nils-Erik Eklund, Trygve Eriksson, Erik Grönberg, Agneta
Karlsson, Dick Lundqvist och Lars G Nordström plus deputy members Ulrica
Danielsson, Stefan Lundqvist and Johnny Rosenholm. 

Johan Kronberg, Authorized Public Accountant (CGR) was re-elected and Ylva
Eriksson, Authorized Public Accountant (CGR) was new-elected as auditors, and
PricewaterhouseCoopers Oy, Authorized Public Accountants, was re-elected as
deputy auditor. 

VIKING LINE ABP



Jan Hanses
President and CEO




         CEO Jan Hanses, jan.hanses@vikingline.com, +358-18-27000