Viking Line - Notice to general meeting

INVITATION TO VIKING LINE ABP'S ANNUAL GENERAL MEETING

Mariehamn, 2014-03-24 08:00 CET (GLOBE NEWSWIRE) -- 

Viking Line Abp             STOCK EXCHANGE RELEASE        24.3.2014, 9.00 A.M.

INVITATION TO THE ANNUAL GENERAL MEETING

The shareholders in Viking Line Abp are invited to the Annual General Meeting,
which will be held at 12.00 noon on Wednesday, April 16, 2014 at the Alandica
Kultur & Kongress auditorium, Strandgatan 33, Mariehamn, Åland, Finland. 

The reception of persons who have registered for the meeting and the
distribution of voting tickets will begin at 11.00 a.m. 

A. The items on the agenda of the Annual General Meeting

The Annual General Meeting will deal with the following items of business:

1. Opening of the Meeting

2. Calling the Meeting to order

3. Election of persons to confirm the minutes and to supervise the counting of
votes 

4. Recording the legality of the Meeting

5. Recording of attendance at the Meeting and adoption of the voting list

6. Presentation of the financial statements, the Report of the Directors and
the Auditors' Report for the financial year January 1 - December 31, 2013 

7. Adoption of the financial statements and consolidated financial statements

8. Discharge of the Company's Board of Directors and President from liability
for the financial year 

9. Resolution on the distribution of the earnings shown in the balance sheet
and on the payment of the dividend 

- The Board of Directors of Viking Line Abp proposes that a dividend of € 0.50
per share be paid for the financial year January 1 - December 31, 2013. The
Board further proposes that the record date for dividend payment be Wednesday,
April 23, 2014 and that the payment date be Wednesday, April 30, 2014. 

10. Resolution on the number of Auditors and Deputy Auditors

- The Board of Directors proposes that the Company set the number of Auditors
for the financial year 2013 at two and that one Deputy Auditor be appointed. 

11. Resolution on the fees payable to the members of the Board of Directors and
the Auditors 

- The Board of Directors proposes that the fees to the Auditors be paid
according to invoice. 

12. Election of members of the Board of Directors

- The Board of Directors proposes to the Annual General Meeting the re-election
of the incumbent Board members and deputy members. If the Meeting approves the
proposal, the Board of Directors would have the following composition: Ben
Lundqvist, Chairman; Nils-Erik Eklund, Trygve Eriksson, Erik Grönberg, Agneta
Karlsson, Dick Lundqvist and Lars G Nordström, members; and Ulrica Danielsson,
Stefan Lundqvist and Johnny Rosenholm, deputy members. 

13. Election of Auditors

- The Board of Directors proposes to the Annual General Meeting that Johan
Kronberg, Authorized Public Accountant (CGR) and Martin Grandell, Authorized
Public Accountant (CGR) be re-elected as auditors for 2014 and that that the
firm of PricewaterhouseCoopers Oy, Authorized Public Accountants, be re-elected
as deputy auditor. 

14. Closing of the Meeting

B. Annual General Meeting documents

The proposals of the Board of Directors that refer to the above list of agenda
items and this notice of invitation to the Annual General Meeting will be
available on Viking Line Abp's website at www.vikingline.com/. The Annual
Report of Viking Line Abp, which includes the Company's financial statements,
the Report of the Directors and the Auditors' Report, is available on the
above-mentioned website. 

The Board's proposals and the financial statements will also be available at
the Annual General Meeting. Copies of the financial statements will also be
sent to shareholders, and other documents and a copy of this notice of
invitation to the Annual General Meeting will be sent to shareholders upon
request. 

The minutes of the Meeting will be available on the above-mentioned website
from April 29, 2014 onward. 

C. Instructions for participants in the Annual General Meeting

1. Right to participate and registration

Each shareholder who has been registered no later than Friday, April 4, 2014
(the record date of the Meeting) in the shareholders' register maintained by
Euroclear Finland Ltd has the right to participate in the Annual General
Meeting. A shareholder whose shares are registered in his/her personal Finnish
book-entry account is registered in the shareholders' register of the Company. 

A shareholder who wishes to participate in the Annual General Meeting must
register for the Meeting no later than 12.00 noon on Monday, April 14, 2014.
Registration for the Annual General Meeting can be made: 

a) by e-mail to bolagsstamma@vikingline.com;
b) by telephone to +358 18 270 00;
c) by fax to +358 18 169 77;
d) or in writing to Viking Line Abp, Pb 166, AX-22101 Mariehamn, Åland, Finland.

When registering for the Meeting, the shareholder shall state his/her name and
personal identification/Business ID number, as well as the name of any
assistant or proxy representative and the personal identification number of
this proxy representative. 

The personal data that shareholders provide to Viking Line Abp will be used
only for purposes connected to the Annual General Meeting and for the
processing of related registrations. 

A shareholder who is present at the Annual General Meeting is entitled to ask
questions regarding the items on the agenda of the Annual General Meeting,
pursuant to Chapter 5, Section 25 of the Finnish Companies Act. 

2. Proxy representatives and proxy documents

A shareholder may participate in the Annual General Meeting and exercise
his/her rights through a proxy representative. The shareholder's proxy
representative shall present a dated proxy document (power of attorney) or, in
some other reliable manner, demonstrate his/her right to represent the
shareholder. 

3. Holders of nominee registered shares

A holder of nominee registered shares is advised to request without delay from
the custodian of his/her assets the necessary instructions regarding
registration of the shareholder in the shareholders' register, the issuance of
proxy documents and registration for the Annual General Meeting. The account
management organization of the custodian will register a holder of nominee
registered shares who wants to participate in the Annual General Meeting in the
temporary shareholders' register of the Company no later than 10.00 a.m. on
April 11, 2014. 

4. Other instructions and information

On the date of this notice, March 24, 2014, the total number of shares in
Viking Line Abp is 10,800,000 shares and the total number of votes in Viking
Line Abp is 10,800,000. 

Mariehamn, March 24, 2014

Viking Line Abp
BOARD OF DIRECTORS



Jan Hanses
President and CEO

The invitation above is a translation of the official Swedish text.




         CEO Jan Hanses, phone +358-(0)18-27000, jan.hanses@vikingline.com