Ekspress Grupp: Resolutions of the Special General Meeting of Shareholders of AS Ekspress Grupp held on 22 February, 2018

Tallinn, Estonia, 2018-02-22 11:50 CET (GLOBE NEWSWIRE) --

On 22 February, 2018, the Special General Meeting of the Shareholders of AS
Ekspress Grupp was held in Tallinn, Parda str 6. 

Out of 29 796 841 votes 21 692 737 votes were represented at the Meeting, i.e.
72,84% of the voting rights. 

The Special General Meeting of the Shareholders decided the following:

1.       Recall of members from Supervisory Board

With 21 692 736 votes in favour to recall Gunnar Kobin from Supervisory Board
from 22.02.2018 

2.       Election of Members of Supervisory Board

With 21 692 736 votes in favour to elect Andre Veskimeister as a new
Supervisory Board member from 22.02.2018. 


         Additional information:
         Mari-Liis Rüütsalu
         Chairman of the Management Board
         GSM: [phone]
         e-mail: [e-mail]