Resolutions of the annual general meeting

Core Points - The annual general meeting of shareholders of AS Merko Ehitus took place on 15 May 2025, where several key resolutions were adopted [1] Financial Performance - The annual report for the financial year 2024 was approved, with a net profit of 64,667,471 euros [2][3] - A total of 33,630,000 euros will be distributed as dividends, amounting to 1.90 euros per share, which represents 52% of the net profit and aligns with the long-term dividend policy of 50-70% [3] Dividend Distribution - Shareholders registered by the close of business on 30 May 2025 will be entitled to dividends, with the ex-date set for 29 May 2025 [3] - Dividends will be paid on 2 June 2025, transferred to the current accounts linked to shareholders' securities accounts [3] Governance - The number of members on the Supervisory Board was set to 3 until 06 May 2026 [4] - Kristina Siimar was elected as a member of the Supervisory Board for a term until 16 May 2028 [4] Company Overview - AS Merko Ehitus operates in the construction and real estate development sectors across Estonia, Latvia, and Lithuania, employing 605 people and generating revenue of 539 million euros in 2024 [4]