Release from Viking Line Abp's Annual General Meeting 2021

Viking Line Abp          DECISIONS OF GENERAL MEETING    May 27, 2021, 1:00 p.m.

Release from Viking Line’s Annual General Meeting 2021

Viking Line Abp’s Annual General Meeting was held today, May 27, 2021, at 12:00 noon CEST in Mariehamn, Åland.
The meeting adopted the parent company and consolidated financial statements and also adopted the Board of
Directors’ proposal not to pay a dividend for the financial year January 1-December 31, 2021. The Annual General Meeting
discharged the Board of Directors and the President and CEO from liability.

Fees paid to Board members were kept unchanged, and the company’s compensation report was presented.

The Board’s proposal to change the Articles of Association was approved so that Section 7 reads as follows:
“Section 7.  The Company has one (1) Auditor that should be an audit firm. The Auditor is elected at the Annual
General Meeting for the term ending at the close of the next Annual General Meeting.”

Cristina Dahlblom was elected as a new Board member, and Gert Sviberg was elected as a new deputy member.
The composition of Viking Line’s Board of Directors until the end of the next Annual General Meeting is thus as follows: 
Ben Lundqvist (chairman), Christina Dahlblom, Nils-Erik Eklund, Jakob Johansson, Stefan Lundqvist, Lars G Nordström
and Peter Wiklöf plus deputy members Ulrica Danielsson, Casper Lundqvist and Gert Sviberg.

The audit firm PricewaterhouseCoopers Oy (principal auditor Ylva Eriksson, authorized public accountant) was elected as
the company’s auditor.

VIKING LINE ABP

Jan Hanses
President and CEO

Jan Hanses
President and CEO
jan.hanses@vikingline.com
+358-(0)18-270 00