Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 2 May 2022

Out of 30 304 713 votes with voting rights, 25 497 832 votes were represented at the Meeting, i.e. 84.14% of the votes. The General Meeting of the Shareholders of AS Ekspress Grupp adopted the following resolutions.1. The approval of the 2021 annual report of AS Ekspress GruppTo approve the 2021 annual report of AS Ekspress Grupp for the financial year from 1 stof January 2021 to 31 stof December 2021. 2.  The a pproval of the proposal for distribution of profits To...

On 2 May 2022, 02/05/2022 (informazione.news - comunicati stampa - editoria e media)

Out of 30 304 713 votes with voting rights, 25 497 832 votes were represented at the Meeting, i.e. 84.14% of the votes.

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

1. The approval of the 2021 annual report of AS Ekspress Grupp

To approve the 2021 annual report of AS Ekspress Grupp for the financial year from 1 of January 2021 to 31 of December 2021.

2 . 

To approve the Profit Distribution Proposal for 2021. To distribute total EUR 2.24 million as follows:

Shareholders, entered into the share register of AS Ekspress Grupp on 16 May 2022, 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 13 May 2022; from this date onwards, the person acquiring the shares will not have the right to receive dividends. Dividends will be paid to the shareholders on 20 May 2022 to the shareholder's bank account, which is linked to the securities account.

3.

3.1. Approve the share buyback program of AS Ekspress Grupp's own shares under the following terms:

3.2. In accordance with this decision and applicable legal acts, authorise the Management Board to decide and carry out the share buyback, determine the share buyback price, procedure and other conditions as well as perform all other necessary procedures.

4.

To recall Mr. Aleksandras Česnavičius from the Supervisory Board.

5.

To remunerate Priit Rohumaa, the Chairman of the Supervisory Board, as follows: current monthly remuneration of EUR 1000 (gross) to be increased to EUR 3000 (gross) per month.

6.

To approve the Remuneration Policy for the Executive Management of AS Ekspress Grupp.

To elect Triin Hertmann (personal code 48007170229) as the Member of the Supervisory Board for the five years until 2 May 2027.

To remunerate Triin Hertmann as follows: a monthly remuneration of 1,350 euros (gross) to be paid.

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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