The annual general meeting of shareholders of AS Ekspress Grupp was held on May 30, 2007, and the following decisions were made: 1.To approve the annual report of 2006 of AS Ekspress Grupp and the supervisory board´s related written report; 2. 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. To elect the new member of Supervisory board Harri Helmet Roschier. Priit Leito Member of the board AS Ekspress Grupp Tel: (+372) 669 8080