See is hereby because the brand new Administration Board regarding Due to the fact Ekspress Grupp (registry code 10004677, authoritative target Narva mnt 13, 10151 Tallinn) convenes the newest Annual General Fulfilling off Investors, which is kept into the step 3 rd regarding on within seat away from Once the Ekspress Grupp, around of Tallinn, Narva mnt 13, 4 th flooring. Brand new membership regarding members about Meeting have a tendency to commence at 9:31 at located area of the Conference.

The fresh new network out-of investors permitted sit-in the Annual General Conference is determined one week ahead of the Standard Conference, i.age. to the twenty-six th after the functional day's the newest payment program.

In order to vote using electronic means the shareholders are to fill in a voting ballot the ballot is attached to the notice on convening the general meeting both on the website of Nasdaq Baltic stock market as well as of Ekspress Grupp. The exact procedure of the organisation of the electronic voting is also attached to the notice on convening the general meeting on the aforementioned websites.

Pursuant towards the choice of your Supervisory Board from Since the Ekspress Grupp, brand new Plan of Annual Standard Conference out-of Investors can be as follows:

This isn't it is possible to so you can choose at the Standard Conference because dateasianwoman reviews of the send

• to expend returns six (six) euro cents per show altogether amount of EUR step 1.84 billion;
• to boost legal set aside because of the EUR 0.17 million;
• the remainder EUR step 1.34 mil to-be used on the fresh new retained income.

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