Change in the Supervisory Board of AS Ekspress Grupp

The Chairman of the Supervisory Board of AS Ekspress Grupp Priit Rohumaa
submitted his resignation as a member of the Supervisory Board and Audit
Committee of AS Ekspress Grupp.

The Supervisory Board of AS Ekspress Grupp will continue with three members:
Hans H. Luik, Sami Seppänen and Triin Hertmann. The new Chairman of the
Supervisory Board and the member of the Audit Committee will be elected on the
next ordinary board meeting.

Hans H. Luik
Member of the Supervisory Board
[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 1,100 people.