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

6770

Submission date and time

12.07.2018 16:05:00

Content of announcement in Estonian

Title

Muudatused ASi Ekspress Grupp juhatuses

Message

1. augustil 2018 alustab ASi Ekspress Grupp juhatuse liikme ja finantsjuhina
Signe Kukin. Senise finantsjuhi Pirje Raidma ametileping lõpeb 31. juulil 2018.

Viimased viis aastat tegutses Signe ASi Merko Ehitus kontserni finantsjuhina
ning enne seda kontsernis United Utilities Eestis, Suurbritannias ja Araabia
Ühendemiraatides.

Signe kogemused börsiettevõtte finantside juhtimisel, ettevõtete
restruktureerimisel, investorsuhete korraldamisel ja rahvusvahelises äris on
Ekspress Grupi arendamisel väga väärtuslikud.

Signe Kukinile ei kuulu ASi Ekspress Grupp aktsiaid.



         Lisainfo
         Mari-Liis Rüütsalu
         juhatuse esimees
         GSM: +372 512 2591
         e-mail: [email protected]

Content of announcement in English

Title

Changes in the Management Board of AS Ekspress Grupp

Message

Signe Kukin will become a member of the Management Board and the Chief Financial
Officer of AS Ekspress Grupp on 1 August 2018. The service contract of Pirje
Raidma, the current Chief Financial Officer, will end on 31 July 2018.

For the last five years Signe was the group CFO in AS Merko Ehitus and before
that worked for United Utilities group in Estonia, United Kingdom and United
Arab Emirates.

Signe's experience in financial management of a listed company, corporate
restructuring, management of investor relations and international business will
contribute a lot in the development of Ekspress Grupp.

Signe Kukin does not own any shares of AS Ekspress Grupp.



         Additional information:
         Mari-Liis Rüütsalu
         Chairman of the Management Board
         GSM: +372 512 2591
         e-mail: [email protected]