Aktsiaselts Ekspress Grupp

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Hans Luik	Member of the supervisory board	Login to see	Login to see	Estonia		2024-05-21
Argo Rannamets	Management board member	Login to see	Login to see	Estonia		2023-11-02
Karl Anton	Management board member	Login to see	Login to see	Estonia		2023-06-06
Sami Jussi Petteri Seppänen	Member of the supervisory board	Login to see	Login to see	Estonia	2027-08-31	2022-08-31
Triin Hertmann	Member of the supervisory board	Login to see	Login to see	Estonia	2027-05-02	2022-05-02
KPMG Baltics OÜ	Audit firm	Login to see	Login to see	Estonia		2020-06-17
Priit Rohumaa	Chairman of the supervisory board	Login to see	Login to see	Estonia	2025-06-16	2020-06-17
Indrek Alliksaar	Audit firm	Login to see	Login to see	Estonia		2018-03-22
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Mari-Liis Rüütsalu	Management board member	Login to see	Login to see	Estonia	2025-12-31	2017-04-19

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Omanikukonto: HHL Rühm OÜ	Stockholder	Login to see	Login to see	Estonia	47.22	Sole property	EUR	8770640		2024-08-19
Omanikukonto: HANS LUIK	Stockholder	Login to see	Login to see	Estonia	25.72	Sole property	EUR	4777980		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10004677		1996-01-01		1996-01-01	EE100255836

Regulation ID	Regulation Date	Type	Status
Ä 10000160 / 45	2023-11-02 10:49:56	Entry	Entered into force
Ä 10000160 / M16	2023-08-31 13:16:25	A ruling on the elimination of the deficiencies	Signed
Ä 10000160 / 43	2023-06-28 20:54:26	Entry	Entered into force
Ä 10000160 / 42	2023-06-06 10:46:05	Entry	Entered into force
Ä 10000160 / 41	2023-02-06 14:11:51	Entry	Entered into force
Ä 10000160 / M8	2013-05-28 09:30:39	A ruling on the elimination of the deficiencies to correct external entry data	The deficiencies have been rectified

Title	Registrar	Registration Date	End Date	Status
roheportaal.ee	Zone Media OÜ	2021-05-18	2023-05-19	ok (paid and in zone)
oivalineajakirjandus.ee	Zone Media OÜ	2020-12-29	2022-12-30	ok (paid and in zone)
exm.ee	Zone Media OÜ	2020-10-14	2022-10-15	ok (paid and in zone)
finantsinfo.ee	Zone Media OÜ	2019-10-16	2022-10-17	ok (paid and in zone)
eestiekspress.ee	Zone Media OÜ	2019-07-26	2023-07-27	disputed
ekspresskonto.ee	Zone Media OÜ	2015-06-04	2023-06-05	ok (paid and in zone)
egrupp.ee	Zone Media OÜ	2010-07-04	2022-12-18	ok (paid and in zone)

• Activities of head offices; management consultancy activities
• Management consultancy activities
• Business and other management consultancy activities
• Business and other management consultancy activities

• Legal and accounting activities
• Legal activities
• Legal activities
• Activities of legal counsels and law offices

• Legal and accounting activities
• Accounting, bookkeeping and auditing activities; tax consultancy
• Accounting, bookkeeping and auditing activities; tax consultancy
• Bookkeeping, tax consulting

• Postal and courier activities
• Universal postal service
• Universal postal service
• Universal postal service

• Computer programming, consultancy and related activities
• Computer programming, consultancy and related activities
• Computer facilities management activities
• Computer facilities management activities