On April 20, 2009 the Listing and Surveillance Committee of NASDAQ OMX Tallinn decided to give a warning to AS Ekspress Grupp for violation of NASDAQ OMX Tallinn rules and regulations chapter Requirements for Issuers (hereinafter RI) clauses 1.2.1, 2.8.1 and 2.4.1. Background: According to RI clause 1.2.1 the Issuer is obliged to secure disclosure of information stated in RI in such a form and within such time limits as specified in RI. According to RI clause 2.1.8 an Issuer shall not disclose information subject to disclosure according to these Requirements including inside information by any means through other channels including in reports, comments, interviews or other means until such information has been made public through the Exchange Information System except in cases when it is prescribed by the law. According to RI clause 2.4.1 information is deemed disclosed when it is made public as a notice through the Exchange Information System. On February 26, 2009 at 15.21 Eesti Päevaleht Online published news in which the Member of the Management Board of AS Ekspress Grupp Priit Leito partially disclosed the year 2008 financial results of Ekspress Grupp including EBITDA, sales profit and changes in liabilities. Ekspress Grupp published the year 2008 financial report and 12 months interim report via the exchange's information system on February 26, 2009 at 15.45 i.e. 24 minutes later. NASDAQ OMX Tallinn Market Services +372 640 8800