Changes in the Management Board of AS Ekspress Grupp

The supervisory board of AS Ekspress Grupp has decided to appoint Liina Liiv as
a new management board member starting from December 1, 2025, for a term until
November 30, 2030. As of January 1, 2026, Liina Liiv will assume the duties of
the group CEO. Liina Liiv's more than 15 years experience in strategic
marketing, communication and business development adds value to the development
of Ekspress Grupp.

The current CEO and management board member of AS Ekspress Grupp, Mari-Liis
Rüütsalu, will step down
(https://view.news.eu.nasdaq.com/view?id=1387335&lang=en) from her position on
31 December 2025, when her current four-year term ends. The supervisory board of
AS Ekspress Grupp thanks Mari-Liis Rüütsalu for her long-term contribution to
the company's management.

Starting  from December 1, 2025, the Management Board  of AS Ekspress Grupp will
be  as follows:  Mari-Liis Rüütsalu  (Chairman of  the Board),  Liina Liiv, Karl
Anton  and  Rain  Sarapuu.  From  January  1, 2026, the  Management  Board of AS
Ekspress  Grupp will again consist of three members: Liina Liiv (Chairman of the
Board), Karl Anton and Rain Sarapuu.

The CV of Liina Liiv is enclosed to the stock exchange release.

Ülar Maapalu
Chairman 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 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.