Merko Ehitus — Proxy Solicitation & Information Statement 2026

Apr 6, 2026

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date: 2025-04-08 07:50:00+00:00
processor: python-docx+mammoth
status: success

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NOTICE ON WITHDRAWAL OF 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,

is hereunder notifying of the withdrawal of Power of Attorney, granted on

_____._____.2026, which authorised ____________________________________________,

personal ID code/date of birth ________________________________, hereinafter referred as the Representative, to exercise the Shareholder’s rights on the Shareholder’s behalf at the annual general meeting of shareholders of AS Merko Ehitus, taking place on 28 April 2026. In connection with the withdrawal of the Power of Attorney, please also consider null and void any and all electronic voting ballots that the Representative might have submitted prior to the general meeting on the Shareholder’s behalf on the draft resolutions prepared in respect to the items on the agenda of the general meeting.

_______________________________________ / Signature /