Notice on convening an Annual General Meeting of Shareholders

Core Points - The Annual General Meeting of Shareholders for AS Ekspress Grupp is scheduled for 23 May 2025 at 10:00 in Tallinn [1] - Shareholders can vote electronically before the Meeting to promote sustainability [2][3] Agenda Items - Approval of the 2024 annual report for the financial year from 1 January 2024 to 31 December 2024 [5] - Approval of the profit distribution proposal for 2024, which includes distributing EUR 3.25 million, with dividends of EUR 0.06 per share totaling EUR 1.86 million [6][10] - Extension of the mandate of Supervisory Board member Priit Rohumaa for five years [7] - Election of Mr. Ülar Maapalu as a member of the Supervisory Board for five years [8] - Increase in monthly remuneration for Supervisory Board members, including Priit Rohumaa and Sami Jussi Petteri Seppänen [11] - Recall of Triin Hertmann from the Supervisory Board [12] Shareholder Rights - Shareholders representing at least 1/20 of the share capital can present draft resolutions or request additional agenda items [15][16] - Shareholders are entitled to receive information on the activities of AS Ekspress Grupp from the Management Board [14] Company Overview - AS Ekspress Grupp is a leading Baltic media group involved in online media content production, publishing, electronic ticket sales, and event organization [19]