Changes in the Supervisory Boards of AS Ekspress Grupp’s subsidiaries

There  will be changes in the  Supervisory Boards of significant subsidiaries of
AS   Ekspress   Grupp  at  the  end  of  January  2025 due  to  the  resignation
(https://view.news.eu.nasdaq.com/view?id=bceaf7e96afdfb9fc4d3d218529c6fb0c&lang=
en&src=listed) of AS Ekspress Grupp's CFO.

The  Supervisory Board of AS Delfi Meedia  will start operating in a composition
of three members: Hans Luik (the Chairman), Mari-Liis Rüütsalu and Karl Anton.

The  Supervisory Board of Latvian subsidiary  A/S Delfi will temporarily operate
with  two  members:  Mari-Liis  Rüütsalu  (the  Chairman)  and  Karl  Anton. The
Supervisory  Board  of  Lithuanian  subsidiary  UAB  Delfi  will  operate  in  a
composition  of three members: Mari-Liis Rüütsalu  (the Chairman), Hans Luik and
Karl Anton.

Mari-Liis Rüütsalu
Chairman of the Management Board
+372 512 2591
[email protected] (mailto:[email protected])

AS Ekspress Grupp is the leading Baltic media group whose key activities include
web media content production as well as publishing of newspapers, magazines and
books. The Group also operates an electronic ticket sales platform and ticket
offices and provides an outdoor screen service in Estonia and Latvia. Ekspress
Grupp launched its operations in 1989 and it employs almost 1100 people.