According to the decision by the Management Board of NASDAQ OMX Tallinn from February 4, 2009, 1,877,760 additionally issued shares of AS Ekspress Grupp will be listed on the Main List of NASDAQ OMX Tallinn on the following preconditions - general meeting of shareholders of Ekspress Grupp has made a decision regarding profit allocation, differences between the shares' entitlement to dividends have been abolished and Ekspress Grupp has submitted a report containing information on the fulfillment of the conditions to the stock exchange and - if the general meeting decides not to pay dividends for the financial year 2008, the first listing day of the additional shares will be the second trading day (inclusive) following the annual general meeting and submitting the relevant report to the stock exchange. The conditions listed in the decision have been met. The company has additionally issued 1,877,760 shares and the increase of the share capital has been registered with the Commercial Register as of January 21, 2009. The general meeting decided not to distribute profit. The company has also submitted the report about fulfilling the conditions to the exchange. Thus all the listing preconditions have been met. Proceeding from the above, 1,877,760 additionally issued shares of AS Ekspress Grupp will be listed on the Main List of NASDAQ OMX Tallinn and a total of 20,848,841 shares of Ekspress Grupp (shortname: EEG1T, ISIN: EE3100016965) will be traded on the Main List of NASDAQ OMX Tallinn starting from tomorrow, June 4, 2009. NASDAQ OMX Tallinn Market Services +372 640 8800