The extraordinary general meeting of shareholders of AS Ekspress Grupp (registry code 10004677, address Narva Hwy 11e, 10151 Tallinn) was held on 21 January 2008, and the following resolution was adopted: 1. To add to the articles of association clause 2.7 in the following wording: „2.7. The supervisory board of the Company has the right in the period from 22.01.2008 to 21.01.2011 to increase the share capital of the Company by up to 470 000 (four hundred and seventy thousand) shares. The shares to be issued may be of the same type as the current shares. Upon issue of new shares on the basis of the resolution of the supervisory board, the shareholders of the Company do not have the pre-emptive right to subscribe for the shares.”. Further information: Priit Leito Chairman of the Management Board of AS Ekspress Grupp E-mail: priit.leito@ekspress.ee Tel: 669 8340