Changes in the Management Board of AS Ekspress Grupp

The supervisory board of AS Ekspress Grupp has decided to appoint Rain Sarapuu
as a new management board member and chief financial officer (CFO) starting from
October 1, 2025, for a term until September 30, 2028. Rain Sarapuu's diverse and
long-term experience in the financial sector will enable him to contribute to
the development of Ekspress Grupp.

The current CFO and management board member of AS Ekspress Grupp, Lili Kirikal,
will leave her position at her own request on September 30, 2025, taking up a
position as Group Finance Director at Bolt Operations OÜ. Lili Kirikal has
fulfilled the duties of the group's chief financial officer and management board
member since January 30, 2025. The supervisory board of AS Ekspress Grupp thanks
Lili Kirikal for her contribution to the company's management.

Starting from October 1, 2025, the Management Board of AS Ekspress Grupp will be
as  follows: Mari-Liis Rüütsalu  (Chairman of  the Board),  Karl Anton  and Rain
Sarapuu.

The CV of Rain Sarapuu 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  in Latvia and Estonia, offers digital outdoor screen service in Estonia
and Latvia. In addition, the Group companies organize conferences, trainings and
events  mainly  in  Estonia  and  Lithuania  but  also in Latvia. Ekspress Grupp
launched its operations in 1989 and employs about 1000 people.