Merko Ehitus
Company Announcement Structural changes in the Merko Ehitus group entered into force

Tallinn, Estonia, 2012-01-02 15:35 CET (GLOBE NEWSWIRE) --

Pursuant to the decision of the Supervisory Board of AS Merko Ehitus dated 30 December 2011 the structural changes in the Merko Ehitus group entered into force. According to the changes, all the construction activities of the group in Estonia will be transferred to AS Merko Ehitus Eesti as of 1 January 2012. The technical completion of the transaction is planned to be realised gradually during the first half of the year 2012. This is an internal structural change in the listed company and does not entail any changes in the assets value or ownership of the listed company.

After the completion of the changes, AS Merko Ehitus will operate as a holding company, which holds the 100% participations of the construction companies AS Merko Ehitus Eesti, SIA Merks and UAB Merko Statyba, as well as the real estate development business unit of the group together with its companies that own real estate (OÜ Woody, OÜ Constancia and OÜ Metsailu).

As of 1 January 2012, the Chairman of the Board of AS Merko Ehitus will be Andres Trink. Viktor Mõisja and Alar Lagus will continue as Members of the Board of AS Merko Ehitus. The Supervisory Board of the company will continue in the same membership - Chairman of the Supervisory Board Toomas Annus and members Tõnu Toomik, Teet Roopalu, Indrek Neivelt and Olari Taal.

As of 1 January2012, the Chairman of the Board of Merko Ehitus Eesti will be Tiit Roben. The Members of the Board of AS Merko Ehitus who have served so far - Jaan Mäe, Andres Agukas, Alar Lagus and Veljo Viitmann will be Members of the Board of AS Merko Ehitus Eesti. The Supervisory Board of the company as of 1 January 2012 - Andres Trink, Tõnu Toomik, Teet Roopalu and Taavi Ojala.

Toomas Annus
Chairman of the Supervisory Board of AS Merko Ehitus
6 805 400
toomas.annus@merko.ee

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