Ekspress Grupp

Board/Management Information • Jan 7, 2026

Changes in the Management Board of AS Delfi Meedia

Changes in the Management Board of AS Delfi Meedia

The Supervisory Board of AS Delfi Meedia, the subsidiary of AS Ekspress Grupp,
decided to elect Karin Vene as a new member of the Management Board until
January 6, 2029. Karin Vene will be responsible for managing the company's new
business areas.

Starting from January 7, 2026, the Management Board of Delfi Meedia will be as
follows: Erik Heinsaar (Chairman of the Board), Erle Laak-Sepp, Tarvo Ulejev,
Urmo Soonvald, Piret Põldoja, Sander Maasik and Karin Vene.

The CV of Karin Vene is enclosed to the stock exchange release.

Delfi Meedia AS is Estonia's fastest and most innovative media company covering
the widest range of topics. It owns Estonia's largest news portal Delfi
(https://www.delfi.ee/), publishes newspapers Eesti Ekspress
(https://ekspress.delfi.ee/), Maaleht (https://maaleht.delfi.ee/) and LP and
popular magazines. The mission of Delfi Meedia is to promote democracy and make
its contribution to a more open, informed and digitally advanced Estonia.

Rain Sarapuu
CFO of the Group
[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.