Management Board of AS Ekspress Grupp (registry code 10004677, address Narva mnt 11e, 10151 Tallinn) calls the annual general meeting of shareholders on May 30, 2007 at 15.00. Meeting will take place at Tõnismägi 2, Tallinn (Main conference hall of National Library). According to the decision of the Supervisory Board of AS Ekspress Grupp as of April 27, 2007 the agenda of the meeting will be the following: 1. Approval of the annual report of 2006 2. Approval of the profit distribution proposal 3. Election of new member of Supervisory Board The supervisory board of AS Ekspress Grupp will make the following proposals to the shareholders: 1. Approval of the annual report of 2006. To approve the annual report of 2006 of AS Ekspress Grupp and the supervisory board´s related written report; 2. Approval of the profit distribution proposal To approve the management proposal of profit distribution and transfer the net profit of 94 310 thousands kroons to the retained earnings of previous periods. 3. Election of new member of Supervisory Board To elect the new member of Supervisory board Harri Helmet Roschier The list of shareholders having the right to vote at the general meeting of shareholders will be determined on May 20, 2007 at 23.59. The registration of those attending the general meeting begins at the venue of the meeting on the day of the meeting at 14.00. Please have identity document, the power of attorney of a shareholder or other document proving the right to representation with you. The annual report of 2006 of AS Ekspress Grupp and the respective written report of the supervisory board and the CV of candidate of member of supervisory board is available for review as of May 02, 2007 on the Company's website http://www.egrupp.ee/ and at the Company's office Narva mnt 11e , Tallinn from 10.00 until 16.00. 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 Member of the board AS Ekspress Grupp Tel: (+372) 669 8080