Market announcement

Aktsiaselts 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

Other corporate action

Unique data record identifier

18550

Submission date and time

07.05.2026 09:00:00

Content of announcement in Estonian

Title

AS Merko Ehitus juhatuse liikme volituste pikendamine

Message

ASi  Merko  Ehitus  nõukogu  otsustas  pikendada ettevõtte juhatuse liikme Urmas
Somelari  volitusi kuni 31. maini 2029 (kaasa arvatud). ASi Merko Ehitus juhatus
jätkab kaheliikmelisena: Ivo Volkov (esimees) ja Urmas Somelar.

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
ehitavad  hooneid ja  infrastruktuuri ning  arendavad kinnisvara.  Loome paremat
elukeskkonda  ja ehitame  tulevikku. Tegutseme  Eestis, Lätis  ja Leedus. 2025.
aasta  lõpu seisuga andis kontsern tööd 613 inimesele ning ettevõtte 2025. aasta
müügitulu oli 311 miljonit eurot.

Content of announcement in English

Title

Extension of the powers of a Member of the Management Board of AS Merko Ehitus

Message

The  Supervisory Board  of AS  Merko Ehitus  decided to  extend the  powers of a
Member  of the Management Board  of the company, Mr.  Urmas Somelar until 31 May
2029 (inclusive). The Management Board of AS Merko Ehitus will continue with two
members: Mr. Ivo Volkov (Chairman) and Mr. Urmas Somelar.

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
construct  buildings and  infrastructure and  develop real  estate. We  create a
better  living environment and build the  future. We operate in Estonia, Latvia,
and  Lithuania. As at  the end  of 2025, the  group employed 613 people, and the
group's revenue for 2025 was EUR 311 million.