Changes in the Supervisory Boards of AS Ekspress Grupp’s subsidiaries

Due  to the changes (https://view.news.eu.nasdaq.com/view?id=1386019&lang=en) in
the Management Board of AS Ekspress Grupp, alterations to the Supervisory Boards
of significant subsidiaries will take place at the beginning of October 2025.

Rain  Sarapuu, 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 Rain Sarapuu.

Rain  Sarapuu 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 Rain Sarapuu. The Supervisory Board
of  UAB Delfi will continue in a composition of four members: Mari-Liis Rüütsalu
(the Chairman), Hans Luik, Karl Anton and Rain Sarapuu.

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.