Merko Ehitus — Proxy Solicitation & Information Statement 2026

Apr 6, 2026

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date: 2025-04-08 07:49:00+00:00
processor: python-docx+mammoth
status: success

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POWER OF ATTORNEY FOR EXERCISING THE RIGHTS OF A SHAREHOLDER
AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS MERKO EHITUS

Date _____. _____.2026

Shareholder of AS Merko Ehitus ____________________________________________________,

registry code/personal ID code/date of birth _______________________________________,

address _______________________________________________________________________,

(If the shareholder is a legal person: represented by _________________________________

under ____________________, personal ID code/date of birth __________________________,) hereinafter referred as the Shareholder,

shall hereby authorise ___________________________________________________________,

personal ID code/date of birth ___________________________, hereinafter the Representative, to represent the Shareholder at the annual general meeting of shareholders of AS Merko Ehitus, taking place on 28 April 2026, and exercise all the Shareholder’s rights on the Shareholder’s behalf at the annual general meeting of shareholders, incl. voting on the behalf of the Shareholder at the general meeting as well as voting using electronic means prior to the meeting.

[If the Shareholder is giving the Representative guidelines for exercising the Shareholder’s rights at the annual general meeting of shareholders of AS Merko Ehitus, the respective rights should be indicated].

This Proxy will only be valid for exercising the shareholder’s rights at the annual general meeting of shareholders of AS Merko Ehitus, taking place on 28 April 2026, including for voting using electronic means prior to the meeting. The Representative has no right for the sub-delegation of powers.

_____________________________________ / Signature /