Resolutions of the Annual General Meeting of Shareholders

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News Desk 2018

Jun 6, 2018 at 5:00 AM 29

Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 6th of June, 2018

On 6^th of June, 2018, the Annual General Meeting of the Shareholders of AS Ekspress Grupp was held in Tallinn, Parda 6.

Out of 29 796 841 votes 25 364 385 votes were represented at the Meeting, i.e. 85,17% of the votes.

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

1. The approval of the Annual Report for the financial year 1^st of January 2017 – 31^st of December 2017

By 25 363 385 votes in favour (0 votes against, 1000 votes abstained), to approve the Annual Report for the financial year 1^st of January 2017 – 31^st of December 2017 of AS Ekspress Grupp.

2. The approval of the 2017 profit distribution proposal

By 25 364 385 votes in favour (0 votes against, 0 votes abstained), to approve the profit distribution proposal for 2017. To distribute total 3.14 million euros as follows: to increase statutory reserve by 157 000 euros; to pay dividends 7 (seven) euro cents per share in total amount of 2.086 million euros; the remaining 897 000 euros to be allocated to the retained earnings. The right to participate in distribution of profit applied to shareholders who have been registered in the list of AS Ekspress Grupp shareholders on 20^th of June, 2018 at the end of the working day of the settlement system. The ex-date is 19^th of June, 2018. From that date the new owner of the shares is not entitled to dividends for the year 2017. Dividends will be paid out on shareholder’s bank account on July 3, 2018.

3. Recall of members of the Supervisory Board

By 25 364 385 votes in favour (0 votes against, 0 votes abstained), to recall Marek Kiisa (personal code number 36811160335) from the Supervisory Board.

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

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