The annual general meeting of shareholders of AS Ekspress Grupp was held on May 14, 2008, and the following decisions were made: 1.To approve the annual report of 2007 of AS Ekspress Grupp and the supervisory board´s related written report; 2. To approve the management recommendation of profit allocation and transfer from the net profit of 91 671 thousands kroons 91 651 thousands kroons to the retained earnings of previous periods and 20 thousands kroons to the reserves. 3. To authorize the management board to acquire own shares in the following conditions: a)The company is entitled to buy up to 160 000 own shares; b)The sum paid for one share may not be higher than the highest price paid for an Ekspress Grupp share on the Tallinn Stock Exchange on the same day; c)The company shall dispose own shares within one year after the resolution of the general meeting . Priit Leito Member of the board AS Ekspress Grupp Tel: (+372) 669 8340