Changes to the Agenda and Draft Resolutions of the Annual General Meeting of AS Ekspress Grupp on 23 May 2025

On 29 April 2025, AS Ekspress Grupp published a notice convening the Annual General Meeting. Due to the resignation of the Chairman of the Supervisory Board, the agenda for the General Meeting scheduled for 23 May 2025 have been amended. On 12 May 2025, shareholders Hans Luik and OÜ HHL Rühm submitted additional draft resolutions pursuant to Section 293¹ (4) of the Estonian Commercial Code regarding agenda items 3 (election of a member of the Supervisory Board), 4 (remuneration of the members of the Supervisory Board) and 5 (recall of a member of the Supervisory Board) of the Annual General Meeting to be held on 23 May 2023.