Observe are hereby since the brand new Administration Board of Since Ekspress Grupp (registry password 10004677, authoritative address Narva mnt 13, 10151 Tallinn) convenes the newest Yearly General Appointment of Investors, which can be held to your step 3 rd off on at seat regarding Since the Ekspress Grupp, around out-of Tallinn, Narva mnt 13, 4 th floor. Brand new membership out-of users regarding Meeting tend to start from the nine:30 within precise location of the Appointment.

The newest circle away from investors eligible to sit-in the brand new Yearly General Meeting might possibly be calculated 7 days prior to the General Meeting, we.e. on twenty-six th at the end of the working day of this new settlement system.

In order to vote using electronic means the shareholders are to fill in a voting ballot the ballot is attached to the notice on convening the general meeting both on the website of Nasdaq Baltic stock market as well as of Ekspress Grupp. The exact procedure of the organisation of the electronic voting is also attached to the notice on convening the general meeting on the aforementioned websites.

Pursuant on the choice of one’s Supervisory Board from Given that Ekspress Grupp, the fresh new Schedule of the Annual General Fulfilling regarding Investors is really as follows:

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