Annual general meeting of shareholders

Management Board of AS Ekspress Grupp (registry code 10004677, address Narva
mnt 11e, 10151 Tallinn) calls the annual general meeting of shareholders on May
30, 2007 at 15.00. Meeting will take place at Tõnismägi 2, Tallinn (Main
conference hall of National Library). 

According to the decision of the Supervisory Board of AS Ekspress Grupp as of
April 27, 2007 the agenda of the meeting will be the following: 

1.	Approval of the annual report of 2006
2.	Approval of the profit distribution proposal
3.	Election of new member of Supervisory Board                     

The supervisory board of AS Ekspress Grupp will make the following proposals to
the shareholders: 

1. Approval of the annual report of 2006. 
To approve the annual report of 2006 of AS Ekspress Grupp and the supervisory
board´s related written report; 

2. Approval of the profit distribution proposal
To approve the management proposal of profit distribution and transfer the net
profit of 94 310 thousands kroons to the retained earnings of previous periods. 

3. Election of new member of Supervisory Board      
To elect the new member of Supervisory board Harri Helmet Roschier


The list of shareholders having the right to vote at the general meeting of
shareholders will be determined on May 20, 2007 at 23.59. The registration of
those attending the general meeting begins at the venue of the meeting on the
day of the meeting at 14.00. Please have identity document, the power of
attorney of a shareholder or other document proving the right to representation
with you. 
The annual report of 2006 of AS Ekspress Grupp and the respective written
report of the supervisory board and the CV of candidate of member of
supervisory board is available for review as of May 02, 2007 on the Company's
website http://www.egrupp.ee/ and at the Company's office Narva mnt 11e ,
Tallinn from 10.00 until 16.00. If you have any questions on the agenda of the
general meeting of the shareholders, we kindly ask you to contact us by e-mail
priit@egrupp.ee. The questions, answers and standpoints of the meeting will be
disclosed on the Company's website. 

Priit Leito                                                                  
Member of the board                                                             
AS Ekspress Grupp 
Tel: (+372) 669 8080