Viking Line - Decisions of general meeting

ANNUAL GENERAL MEETING OF VIKING LINE ABP

Mariehamn, 2013-04-19 13:00 CEST (GLOBE NEWSWIRE) -- 

Viking Line Abp               INFORMATION FROM AGM                    
19.4.2013, 2.00 P.M. 

ANNUAL GENERAL MEETING OF VIKING LINE ABP

The Annual General Meeting of Viking Line Abp was held at 12 noon today, April
19, 2013 in Mariehamn, Åland, Finland. The Meeting adopted the parent company
financial statements and the consolidated financial statements. It also
approved the proposal of the Board of Directors that no dividend be paid for
the financial year January 1 - December 31, 2012. The Meeting discharged the
Board of Directors and the President from liability for the financial year. 

The current composition of the Company's Board of Directors was changed as
follows. Since Åsa Ceder had declined re-election, Ulrica Danielsson was
elected as a deputy member of the Board. The Company's Board of Directors until
the end of the next Annual General Meeting 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), and Martin Grandell,
Authorized Public Accountant (CGR) were re-elected as auditors, and
PricewaterhouseCoopers Oy, Authorized Public Accountants, was elected as deputy
auditor. 

VIKING LINE ABP



Mikael Backman
President and CEO


         Mikael Backman, e-mail: mikael.backman@vikingline.com, +358-(0)18-27000