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

9860

Submission date and time

06.10.2022 16:30:00

Content of announcement in Estonian

Title

Muudatused A/S Delfi juhatuses

Message

A/S  Delfi nõukogu  otsustas valida  alates 20. oktoobrist  2022 uuteks juhatuse
liikmeteks  Maira Meija  ja Filips  Lastovskise (CV-d  on lisatud börsiteatele).
Ingus B?rzi?shi ja Anatolijs Golubovsi ametiaega ei pikendatud.

20. oktoobrist 2022 on A/S Delfi juhatuse koosseis järgmine: Konstantins
Kuzikovs (juhatuse esimees), Filips Lastovskis ja Maira Meija.

A/S Delfi on ASi Ekspress Grupp 100-protsendiline tütarettevõte.

Delfi Läti on tunnistatud kõige usaldusväärsemaks ja armastatumaks
meediabrändiks Lätis. DeIfi on enam kui 800 000 igakuise kasutajaga Läti juhtiv
uudisteportaal nii läti kui ka vene keeles.

Mari-Liis Rüütsalu
AS Ekspress Grupp
juhatuse esimees
+372 512 2591
[email protected]

AS Ekspress Grupp on Baltimaade juhtiv meediakontsern, mille tegevus hõlmab
veebimeedia sisutootmist, ajalehtede ja ajakirjade kirjastamist ning
trükiteenuste osutamist Eestis, Lätis ja Leedus. Samuti haldab kontsern
elektroonilist piletimüügiplatvormi ja piletimüügikohtasid Lätis. Ekspress
Grupp, mis alustas oma tegevust 1989. aastal, annab tööd ligi 1600 inimesele,
omab Baltimaades juhtivaid online-meedia portaale, annab välja kõige
populaarsemaid päeva- ja nädalalehti ning enamikku Eesti kõige populaarsemaid
ajakirju.

Content of announcement in English

Title

Changes of the Management Board of A/S Delfi

Message

The  Supervisory Board of A/S  Delfi decided to elect  Mr. Filips Lastovskis and
Mrs.  Maira Meija as the new members of the Management Board from 20(th) October
2022. Their  CVs are enclosed to the stock exchange release. The mandates of Mr.
Ingus B?rzi?sh and Mr. Anatolijs Golubovs were not extended.

Starting  from 20 October  2022, the Management  Board of  A/S Delfi  will be as
follows: Konstantins Kuzikovs (the Chairman of the Board), Filips Lastovskis and
Maira Meija.

A/S Delfi's 100% shareholder is AS Ekspress Grupp.

Delfi  Latvia has been recognised as the  most trustworthy and most beloved news
media  brand in  Latvia, with  more than  800 thousand monthly  users DELFI is a
leading news media channel in Latvia, in both languages - Latvian and Russian.

Mari-Liis Rüütsalu
AS Ekspress Grupp
Chairman of the Management Board
+372 512 2591
[email protected]

AS Ekspress Grupp is the leading media group in the Baltic States whose key
activities include web media content production, publishing of newspapers and
magazines and provision of printing services in Estonia, Latvia and Lithuania.
Ekspress Grupp that launched its operations in 1989 employs almost 1600 people,
owns leading web media portals in the Baltic States and publishes the most
popular daily and weekly newspapers as well as the majority of the most popular
magazines in Estonia.