Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 4 May 2023

Out of 29 761 530 votes with voting rights, 25 338 527 votes were represented at the Meeting, i.e. 85.14% of the votes. The General Meeting of the Shareholders of AS Ekspress Grupp adopted the following resolutions.1. The approval of the 2022 annual report of AS Ekspress GruppTo approve the 2022 annual report of AS Ekspress Grupp for the financial year from 1 stof January 2022 to 31 stof December 2022. 2.  The a pproval of the proposal for distribution of profits To...

On 4 May 2023, 04/05/2023 (informazione.news - comunicati stampa - editoria e media)

Out of 29 761 530 votes with voting rights, 25 338 527 votes were represented at the Meeting, i.e. 85.14% of the votes.

The General Meeting of the Shareholders of AS Ekspress Grupp adopted the following resolutions.

1. The approval of the 2022 annual report of AS Ekspress Grupp

To approve the 2022 annual report of AS Ekspress Grupp for the financial year from 1 of January 2022 to 31 of December 2022.

2 . 

To approve the Profit Distribution Proposal for 2022. To distribute a total EUR 4.05 million as follows:

Shareholders, entered into the share register of AS Ekspress Grupp on 18 May 2023, at the close of the business of the settlement system, will be entitled to dividends. The day of change of the rights related to the shares (ex-date) is on 17 May 2023; from this date onwards, the person acquiring the shares will not have the right to receive dividends for the financial year 2022. Dividends will be paid to the shareholders on 24 May 2023 to the shareholder's bank account, which is linked to the securities account.

The presentation used by the Management Board of AS Ekspress Grupp at the general meeting of shareholders is enclosed to the current announcement.

 Additional information
 Mari-Liis Rüütsalu
 Chairman of the Management Board
 +372 512 2591
 mariliis.ryytsalu@egrupp.ee

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