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

Due to the resignation (https://view.news.eu.nasdaq.com/view?id=1387335&lang=en)
of  the current CEO of AS Ekspress  Grupp, alterations to the Supervisory Boards
of significant subsidiaries will take place in December 2025.

Liina  Liiv, a  member (https://view.news.eu.nasdaq.com/view?id=1398128&lang=en)
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), Karl Anton, Rain
Sarapuu and Liina Liiv.

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

The  Supervisory Board  of AS  Delfi Meedia  has extended  the authority  of the
management board member Sander Maasik until 31.12.2028.

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.