AS Merko Ehitus at its annual general meeting of shareholders of the company, held on 4 May 2023, adopted the resolutions on the announced agenda items as set out below: It was decided to: (i) approve the number of members of the Supervisory Board as 3 (three) until 6 May 2025; (ii) elect Toomas Annus and Indrek Neivelt as the members of the Supervisory Board, for a term of office from 5 May 2023 to 6 May 2026 (inclusive), for three years.