Extraordinary General Meeting of Shareholders

Management Board of AS Ekspress Grupp (registry code 10004677, of Narva mnt 11e,
10151 Tallinn) calls an extraordinary general meeting of shareholders on 31
August 2007 at 12.00 noon. The meeting will take place at Tõnismägi 2, Tallinn
(small hall  of the National Library). 

According to the decision of the Supervisory Board of AS Ekspress Grupp of 21   
August 2007, the agenda of the meeting will be the following:                   
                                                                                
1. Approval of the acquisition of AS Delfi                                      
2. Election of an auditor and determination of a fee for the auditor            
3. Determination of a fee for the chairman of the Supervisory Board             


The Supervisory Board of AS Ekspress Grupp will make the following proposals to 
the shareholders:                                                               

1. Approval of the acquisition of AS Delfi                                      

Proposal of the Supervisory Board: to approve the acquisition of AS Delfi by AS 
Ekspress Grupp according to the conditions in the stock exchange notice         
published on 2 August 2007.                                                     


2. Election of an auditor and payment of a fee to the auditor                   

Proposal of the Supervisory Board: to appoint auditing company                  
PricewaterhouseCoopers to conduct the 2007 audit of AS Ekspress Grupp and pay a 
fee to the auditor in accordance with a contract to be entered into with the    
auditor.                                                                        

3. Determination of a fee for the chairman of the Supervisory Board             

Proposal of the Supervisory Board: to determine for the chairman of the         
Supervisory Board, Viktor Mahhov, a fee of a member of the Supervisory Board in 
the amount of EEK 15,000 per month.                                             

The list of shareholders with voting rights at the general meeting will be      
determined on 21 August 2007 at 23.59. Registration for the meeting will start  
on the day of holding the meeting, at 11.30 at the place of holding the meeting.
For registration, please present an identity document, a representative of a    
shareholder must also present an authorisation document or any other document   
certifying the right of representation.                                         

The conditions for acquisition of AS Delfi are available for examination in the 
text of the stock exchange notice published on 2 August 2007 on the website of  
Tallinn Stock Exchange. 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                                                                     
Manager                                                                         
AS Ekspress Grupp 
Tel: 6698080                                                                    
E-mail: priit@egrupp.ee