Changes in the Management Board of AS Ekspress Grupp

The  Supervisory Board of AS  Ekspress Grupp has elected  Mrs. Lili Kirikal as a
new member of the Management Board and the Chief Financial Officer until January
30, 2028. Her  diverse and  long-term experience  from the  transaction advisory
side of Ernst & Young, combined with her later position as CFO at Sunly provides
a  unique combination that  allows to contribute  to the development of Ekspress
Grupp.

Starting  from January 30, 2025, the Management Board  of AS Ekspress Grupp will
be  as follows: Mari-Liis Rüütsalu (Chairman of  the Board), Karl Anton and Lili
Kirikal.

The CV of Lili Kirikal is enclosed to the stock exchange release.

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, and publishing of newspapers, magazines and books.
The Group also operates an electronic ticket sales platform and ticket sales
offices and offers outdoor screen service in Estonia and Latvia. Ekspress Grupp
launched its operations in 1989 and employs almost 1100 people.