The Management Board of AS Ekspress Grupp proposed to the General Meeting of Shareholders to pay a dividend of 6 euro cents per share in the total amount of EUR 1.84 million from the 2023 profit. Shareholders, entered into the share register of AS Ekspress Grupp on 17 May 2024, at the close of the business
of the settlement system, will be entitled to dividends. The day of change of the rights related to the shares
(ex-date) is on 16 May 2024; from this date onwards, the person acquiring the shares will not have the right to
receive dividends for the financial year 2023. Dividends will be paid to the shareholders on 22 May 2024 to the
shareholder?s bank account, which is linked to the securities account.