Market announcement

AS Ekspress Grupp

LEI code

529900B52V1TUMW7FS54

Size of the entity

Large group

Economic activities

Professional, Scientific and Technical Activities

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

10673

Submission date and time

23.10.2023 09:00:00

Content of announcement in Estonian

Title

Muudatused AS Ekspress Grupp juhatuses

Message

ASi   Ekspress   Grupp  nõukogu  otsustas  valida  uueks  juhatuse  liikmeks  ja
finantsjuhiks  Argo  Rannametsa  tähtajaga  31. oktoober  2026. Argo  Rannametsa
mitmekülgne  kogemus nii suurest rahvusvahelisest kontsernist kui ka digitaalses
maailmas  tegutsevast  idufirmast  moodustavad  ainulaadse  kombinatsiooni,  mis
võimaldab panustada Ekspress Grupi arengusse.

Ekspress  Grupi juhatus tegutseb alates 1. novembrist 2023 järgmises koosseisus:
Mari-Liis Rüütsalu (juhatuse esimees), Karl Anton ja Argo Rannamets.

Argo Rannametsa CV on lisatud börsiteatele.

Mari-Liis Rüütsalu
juhatuse esimees
+372 512 2591
[email protected] (mailto:[email protected])

AS Ekspress Grupp on Baltimaade juhtiv meediakontsern, mille tegevus hõlmab
veebimeedia sisutootmist ning ajalehtede, ajakirjade ja raamatute kirjastamist.
Samuti haldab kontsern elektroonilist piletimüügiplatvormi ja
piletimüügikohtasid ning pakub väliekraanide teenust Eestis ja Lätis. Ekspress
Grupp alustas oma tegevust 1989. aastal ja annab tööd ligi 1100 inimesele.

Content of announcement in English

Title

Changes in the Management Board of AS Ekspress Grupp

Message

The  Supervisory Board of AS Ekspress Grupp  has elected Mr. Argo Rannamets as a
new member of the Management Board and the Chief Financial Officer until October
31, 2026. His  versatile experience from both a  large international group and a
start-up  operating  in  a  digital  world,  provides an unique combination that
allows to contribute to the development of Ekspress Grupp.

Starting  from November 1, 2023, the Management Board  of Ekspress Grupp will be
as  follows: Mari-Liis  Rüütsalu (Chairman  of the  Board), Karl  Anton and Argo
Rannamets.

The CV of Argo Rannamets is enclosed to the stock exchange release.

Mari-Liis Rüütsalu
Chairman of the Management Board
+372 512 2591
[email protected] (mailto:[email protected])

AS Ekspress Grupp is the leading Baltic media group whose key activities include
web media content production, and publishing of newspapers, magazines and books.
The Group also operates an electronic ticket sales platform and ticket sales
offices and offers outdoor screen service in Estonia and Latvia. Ekspress Grupp
launched its operations in 1989 and employs almost 1100 people.