Market announcement

AS MERKO EHITUS

LEI code

529900AS1XLZP15O8887

Size of the entity

Large group

Economic activities

Professional, Scientific and Technical Activities

Country of registered office

Estonia

General information

Categories

Dividends

Unique data record identifier

10383

Submission date and time

30.05.2023 08:00:00

Content of announcement in Estonian

Title

AS Merko Ehitus dividendimakse ex-päev on 2. juuni 2023

Message

AS Merko Ehitus (väärtpaberi lühinimi MRK1T, ISIN kood EE3100098328) fikseerib
aktsionäride nimekirja dividendi maksmiseks
(https://view.news.eu.nasdaq.com/view?id=b62f71de19f14caf8c80dac7b348857cd&lang=
et&src=listed) 5. juunil 2023 arveldussüsteemi tööpäeva lõpu seisuga.

Ülaltoodust lähtudes on väärtpaberitega seotud õiguste muutumise päev (ex-päev)
2. juuni 2023. Alates sellest kuupäevast ei ole aktsiad omandanud isik
õigustatud saama dividende 2022. aasta majandusaasta eest.

AS Merko Ehitus maksab dividendi 1,00 euro ühe aktsia kohta 16. juunil 2023.

Urmas Somelar
Finantsüksuse juht
AS Merko Ehitus
Telefon: +372 650 1250
E-post: [email protected] (mailto:[email protected])

AS Merko Ehitus (group.merko.ee (https://group.merko.ee/)) kontserni ettevõtted
arendavad kinnisvara ning ehitavad hooneid ja infrastruktuuri. Loome paremat
elukeskkonda ja ehitame tulevikku. Tegutseme Eestis, Lätis, Leedus ja Norras.
2022. aasta lõpu seisuga andis kontsern tööd 661 inimesele ning ettevõtte 2022.
aasta müügitulu oli 410 miljonit eurot.

Content of announcement in English

Title

Dividend payment ex-date of AS Merko Ehitus is 2 June 2023

Message

AS Merko Ehitus (trading code MRK1T, ISIN code EE3100098328) will fix the list
of shareholders for dividend payment
(https://view.news.eu.nasdaq.com/view?id=b62f71de19f14caf8c80dac7b348857cd&lang=
en) as of the close of the business of the settlement system on 5 June 2023.

Proceeding from the above, the ex-date is 2 June 2023. From that date onwards,
the person acquiring the shares is not entitled to receive dividends for the
financial year 2022.

AS Merko Ehitus will pay dividend 1.00 euro per share on 16 June 2023.

Urmas Somelar
Head of Finance
AS Merko Ehitus
+372 650 1250
[email protected] (mailto:[email protected])

AS Merko Ehitus (group.merko.ee (https://group.merko.ee/en/)) group companies
develop real estate and construct buildings and infrastructure. We create a
better living environment and build the future. We operate in Estonia, Latvia,
Lithuania and Norway. As at the end of 2022, the group employed 661 people, and
the group's revenue for 2022 was EUR 410 million.