Management Board of AS Ekspress Grupp (registry code 10004677, of Narva mnt 11e,
10151 Tallinn) calls an extraordinary general meeting of shareholders on 31
August 2007 at 12.00 noon. The meeting will take place at Tõnismägi 2, Tallinn
(small hall of the National Library).
According to the decision of the Supervisory Board of AS Ekspress Grupp of 21
August 2007, the agenda of the meeting will be the following:
1. Approval of the acquisition of AS Delfi
2. Election of an auditor and determination of a fee for the auditor
3. Determination of a fee for the chairman of the Supervisory Board
The Supervisory Board of AS Ekspress Grupp will make the following proposals to
the shareholders:
1. Approval of the acquisition of AS Delfi
Proposal of the Supervisory Board: to approve the acquisition of AS Delfi by AS
Ekspress Grupp according to the conditions in the stock exchange notice
published on 2 August 2007.
2. Election of an auditor and payment of a fee to the auditor
Proposal of the Supervisory Board: to appoint auditing company
PricewaterhouseCoopers to conduct the 2007 audit of AS Ekspress Grupp and pay a
fee to the auditor in accordance with a contract to be entered into with the
auditor.
3. Determination of a fee for the chairman of the Supervisory Board
Proposal of the Supervisory Board: to determine for the chairman of the
Supervisory Board, Viktor Mahhov, a fee of a member of the Supervisory Board in
the amount of EEK 15,000 per month.
The list of shareholders with voting rights at the general meeting will be
determined on 21 August 2007 at 23.59. Registration for the meeting will start
on the day of holding the meeting, at 11.30 at the place of holding the meeting.
For registration, please present an identity document, a representative of a
shareholder must also present an authorisation document or any other document
certifying the right of representation.
The conditions for acquisition of AS Delfi are available for examination in the
text of the stock exchange notice published on 2 August 2007 on the website of
Tallinn Stock Exchange. 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
Manager
AS Ekspress Grupp
Tel: 6698080
E-mail: priit@egrupp.ee