Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 23 May 2025

Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp
held on 23 May 2025

On 23 May 2025, the Annual General Meeting of the Shareholders of AS Ekspress
Grupp was held in Tallinn, Narva road 13.

Out of 30 956 312 votes with voting rights, 25 449 621 votes were represented at
the Meeting, i.e. 82.21% of the votes.

The General Meeting of the Shareholders of AS Ekspress Grupp adopted the
following resolutions.

1. Approval of the 2024 annual report of AS Ekspress Grupp

To  approve the 2024 annual report  of AS Ekspress Grupp  for the financial year
from 1 January 2024 to 31 December 2024.

2. Approval of the proposal for the distribution of profits

To approve the profit distribution proposal for 2024. To distribute EUR 3.25
million as follows:

  * to pay dividends 6 (six) euro cents per share in total amount of EUR 1.86
    million;
  * to increase statutory reserve by EUR 0.13 million;
  * the remaining EUR 1.26 million to be allocated to the retained earnings.

Shareholders  entered into  the share  register of  AS Ekspress  Grupp on 6 June
2025, at  the  close  of  the  business  day  of  the settlement system, will be
entitled  to dividends. The  day of change  of the rights  related to the shares
(ex-date)  is on 5 June  2025; from this date  onwards, the person acquiring the
shares  will not  have the  right to  receive dividends  for the  financial year
2024. Dividends  will  be  paid  to  the  shareholders  on  12 June  2025 to the
shareholder's bank account, which is linked to the securities account.

3. Election of a member of the Supervisory Board

3.1. To elect Mr. Ülar Maapalu (personal code 37304142727) as a member of the
Supervisory Board for the five years until 23 May 2030.

3.2. To elect Mr. Argo Virkebau (personal code 37809100364) as a member of the
Supervisory Board for the five years until 23 May 2030.

4. Remuneration of the members of the Supervisory Board

4.1. To set the monthly fee for a member of the Supervisory Board at EUR 2000
(gross).

4.2. To set the monthly fee for a chairman of the Supervisory Board at EUR 4500
(gross).

5. Recall of a member of the Supervisory Board

5.1. To recall Triin Hertmann from the Supervisory Board.

5.2. To recall Hans Luik from the Supervisory Board.

The  presentation  used  by  the  Management  Board  of AS Ekspress Grupp at the
general meeting of shareholders is enclosed to the current announcement.

 Additional information
 Mari-Liis Rüütsalu
 Chairman of the Management Board
 +372 512 2591
 [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.