Changes In The Memberships Of The Supervisory Board Of A Group's Subsidiaries (AS Merko Ehitus Eesti, UAB Merko Statyba, UAB Merko Bustas)

(MENAFN- GlobeNewsWire - Nasdaq) By decisions of AS Merko Ehitus, Martin Rebane has been appointed as a member of the supervisory boards of UAB Merko Statyba and UAB Merko Būstas with effect from 1 October 2026, and simultaneously Tõnu Toomik has been recalled from his position as a member of the supervisory boards of AS Merko Ehitus Eesti, UAB Merko Statyba and UAB Merko Būstas. The change marks the completion of the transition period that began with the election of Tõnu Toomik to the Supervisory Board of AS Merko Ehitus.

With effect from 1 October 2026, the supervisory boards of AS Merko Ehitus Eesti, UAB Merko Statyba and UAB Merko Būstas will comprise three members: Ivo Volkov (Chairman), Urmas Somelar and Martin Rebane.

AS Merko Ehitus Eesti (merko.ee ) is a recognised Estonian construction company, which offers construction services in general construction, civil engineering and residential construction.
UAB Merko Statyba (merko.lt ) is a recognised Lithuanian construction company, which offers construction services in the fields of general construction, civil engineering and residential construction.
UAB Merko Būstas (merko.lt ) is a recognised Lithuanian residential developer. To ensure the best quality, convenience and assurance for home buyers, Merko manages all phases of the development: planning, design, construction, sales and warranty service.

Urmas Somelar
Head of Finance
AS Merko Ehitus
+372 650 1250
...

AS Merko Ehitus (group.merko.ee ) 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.

Attachment

• CV - Martin Rebane

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