An Additional Member To Join the Management Board of AS Ekspress Grupp 10.06

On 9 June 2011, AS Ekspress Grupp signed a Management Board Member Agreement with Madis Tapupere, who will perform the responsibilities related to Group’s IT development and management. Madis Tapupere will start in AS Ekspress Grupp from 11 July 2010.

For the past four years, Madis Tapupere has served as the Head of Strategy and Architecture of Swedbank Group IT. From 2003 until 2007, Madis Tapupere served as the Director of the IT Infrastructure Division in Hansapank AS.

Madis Tapupere does not own any shares of AS Ekspress Grupp.

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