The special general meeting of shareholders of AS Ekspress Grupp (registry code 10004677, address Narva Hwy 11e, 10151 Tallinn) was held on 31 August 2007, and the following resolutions were adopted: 1. Approval of the acquisition of AS Delfi To approve the acquisition of AS Delfi by AS Ekspress Grupp according to the conditions specified in the stock exchange notice published on 2 August 2007. 2. Selection of an auditor and payment of a fee to the auditor To appoint auditing company PricewaterhouseCoopers to perform the audit of AS Ekspress Grupp in 2007, and to pay a fee to the auditor in accordance with the contract to be concluded with them. 3. Determination of a fee for the chairman of the supervisory board To designate for the chairman of the supervisory board Viktor Mahhov a fee for a member of the supervisory board in the amount of EEK 15 000 per month as from 1 September 2007. Further information: Priit Leito Chairman of the Management Board of AS Ekspress Grupp E-mail: priit.leito@ekspress.ee Tel: 669 8340