GRANTING EXCEPTION TO AS EKSPRESS GRUPP PROHIBITION PERIOD


The Listing and Surveillance Committee of Tallinn Stock Exchange reviewed a
petition from Hans H. Luik and Viktor Mahhov, Members of the Supervisory Board
of AS Ekspress Grupp, and Priit Leito, Manager of AS Ekspress Grupp, filed with
the Committee on 3 April 2007, in which they apply for an exception to
restriction to effect a transaction during the prohibition period. 

Member of the Supervisory Board of AS Ekspress Grupp Hans H. Luik asked for
permission to sell 270 855 shares owned by OÜ HHL Rühm (controlled by Hans H.
Luik) to 19 employees and managers in the AS Ekspress Grupp, including Member
of the Supervisory Board Viktor Mahhov (36565 shares) and Manager Priit Leito
(47400 shares). The price of the shares is 73,84 EEK. All buyers assured that
the transaction would not be based on confidential information. 

On 5 April 2006, the Listing and Surveillance Committee of the Stock Exchange
decided to satisfy the petition of Hans H. Luik and Viktor Mahhov, Members of
the Supervisory Board of AS Ekspress Grupp, and Priit Leito, Manager of AS
Ekspress Grupp, and grant an exception to the requirement set out in clause
4.5.2 of the Requirements for Issuers, and to permit them to do transaction
during the prohibition period. 


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