Ekspress Grupp — Board/Management Information 2026

May 26, 2026

Changes in the management of AS Ekspress Grupp

Changes in the management of AS Ekspress Grupp

There will be a change in the Management Board of AS Ekspress Grupp, as the term
of office for Management Board member Karl Anton will come to end on 5 June,
2026. The company's Supervisory Board thanks Karl Anton for his contribution to
the development of the group.

As of 6 June, 2026, the Management Board will continue with two members: Liina
Liiv (Chairman of the Board) and Rain Sarapuu (Chief Financial Officer). The
responsibilities of the
Chief Development Officer have been assumed by Chairman of the Board Liina Liiv.

Due to the changes in the Management Board of Ekspress Grupp, alterations to the
Supervisory Boards of significant subsidiaries will take place at the beginning
of June 2026. Ülar Maapalu, the Chairman of the Supervisory 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), Liina Liiv, Rain Sarapuu and Ülar Maapalu.

Long-term financial controller of the group, Jaanika Allikmaa, will become a new
member of the Supervisory Board of AS Õhtuleht Kirjastus, the Latvian subsidiary
A/S Delfi and the Lithuanian subsidiary UAB Delfi. The Supervisory Board of
Õhtuleht Kirjastus will continue to consist of three members: Liina Liiv (the
Chairman), Rain Sarapuu and Jaanika Allikmaa. The Supervisory Board of A/S Delfi
will operate in the following composition: Liina Liiv (the Chairman), Rain
Sarapuu and Jaanika Allikmaa. The Supervisory Board of UAB Delfi will continue
in a composition of four members: Liina Liiv (the Chairman), Hans Luik, Rain
Sarapuu and Jaanika Allikmaa.

The Supervisory Board of AS Delfi Meedia, the subsidiary of AS Ekspress Grupp,
decided to extend the powers of the Management Board members Erle Laak-Sepp and
Tarvo Ulejev until 10 June, 2029. The Management Board of Delfi Meedia continues
in former composition: Erik Heinsaar (Chairman of the Board), Erle Laak-Sepp,
Tarvo Ulejev, Urmo Soonvald, Piret Põldoja, Karin Vene and Sander Maasik.

The CV of Jaanika Allikmaa is enclosed to the stock exchange release.

Liina Liiv
Chairman of the Management Board
+372 5556 1785
[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.