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Merko Ehitus Board/Management Information 2021

Jul 9, 2021

2220_rns_2021-07-09_1ea84bc8-7cd3-428a-b82f-9d50fbe4c5f1.pdf

Board/Management Information

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Company AS MERKO EHITUS

Type Company Release

Category Other corporate action

Disclosure time 09 Jul 2021 09:45:00 +0300

Attachments:

  • CV - Urmas Somelar ENG.pdf (http://oam.fi.ee/en/download?id=5629)

  • CV - Urmas Somelar EST.pdf (http://oam.fi.ee/en/download?id=5630)

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New contact person of investor relations for AS Merko Ehitus and changes in the Supervisory

Starting from 16 July 2021, the new contact person of investor relations for AS Merko Ehitus is Mr. Urmas Somelar, the Head of Group Finance Unit.

As per the decision of AS Merko Ehitus Management Board on 9 July 2021, starting from 16 July 2021, Mr. Urmas Somelar will be a Member of the Supervisory Boards of group companies UAB Merko Statyba, UAB Merko B?stas and SIA Merks, and a Member of the Management Board of group company OÜ Merko Investments, replacing the current member, Mr. Priit Roosimägi.

Urmas Somelar's CV is enclosed to this announcement.

Andres Trink Chairman of the Management Board AS Merko Ehitus Phone: +372 650 1250 E-mail: [email protected] (mailto:[email protected])

AS Merko Ehitus (group.merko.ee (https://group.merko.ee/en/)) group consists of AS Merko Ehitus Eesti in Estonia, SIA Merks in Latvia, UAB Merko Statyba in Lithuania and Peritus Entreprenør AS in Norway. Besides providing construction services as a main contractor, the group's other major area of activity is apartment development. As at the end of 2020, the group employed 666 people, and the group's revenue for 2020 was EUR 316 million.

Finantsinspektsioon http://www.fi.ee