Ekspress Grupp

Pre-Annual General Meeting Information • Oct 13, 2021

Draft resolutions of the shareholders of AS Ekspress Grupp for adoption without convening an Extraordinary General Meeting of Shareholders (deadline 4 November 2021 at 9:00 am)

1. Extraordinary distribution of dividends in connection with the sale of AS Printall

To pay EUR 3,028,287, which is EUR 0.1 per share, as dividends to the shareholders.

• Shareholders, entered into the share register of AS Ekspress Grupp on 19 November 2021, at the close of the business of the settlement system, will be entitled to dividends.
• The day of change of the rights related to the shares (ex-date) is on 18 November 2021; from this date onwards, the person acquiring the shares will not have the right to receive dividends.
• Dividends will be paid to the shareholders on 23 November 2021 to the shareholder's bank account, which is linked to the securities account.