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 on the 17 February, 2025.

Lili  Kirikal, a member of the Management Board of Ekspress Grupp, will become a
new  member of AS Delfi Meedia Supervisory Board. The Supervisory Board of Delfi
Meedia will continue in a composition of four members: Hans Luik (the Chairman),
Mari-Liis Rüütsalu, Karl Anton and Lili Kirikal.

Lili  Kirikal will  also become  a new  member of  the Supervisory  Board of the
Latvian  subsidiary  A/S  Delfi  and  the  Lithuanian  subsidiary UAB Delfi. The
Supervisory  Board of A/S Delfi will operate in the following composition: Mari-
Liis Rüütsalu (the Chairman), Karl Anton and Lili Kirikal. The Supervisory Board
of  UAB Delfi will operate in a  composition of four members: Mari-Liis Rüütsalu
(the Chairman), Hans Luik, Karl Anton and Lili Kirikal.

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.