MERKO EHITUS

ANNOUNCEMENT



ANNUAL GENERAL MEETING OF SHAREHOLDERS



The Board of AS Merko Ehitus announces that the annual general meeting 

of shareholders of AS Merko Ehitus, located at Tule St, Saue, 76501, 

takes place on the 12th of April 2000 at 16.00 PM in the "Apella A" 

meeting room of the hotel Central at 7c Narva St, Tallinn. 



Agenda of the meeting:



1. Approving the 1999 Annual Report 

2. Deciding the profit sharing

3. Confirmation of the auditor for the 2000 accounting year 

4. Changes to the company by-laws



The suffrage of the shareholder at the general meeting will be determined

on the basis of the minutes book as of 12.04.1999 at 8.00 AM.

The registration of the participants of the meeting will start on the 12th

of April at 15.30 PM.



Upon registration the legitimate representatives of the corporate shareholders

are asked to submit the documents which would approve their right to 

representation.  For the board members of a corporate body it is a copy of the

registration card of the company, for the authorized representatives it is the

authorization from the board or its substitute and a copy of the registration 

card of the company. The document for personal identification will be required.

The individual shareholders will be asked to submit the document for personal 

identification, a representative will be asked to submit also the 

authorization. 



The Annual Report 1999 will be available for viewing from the 28th of March 

on every workday from 8.00 AM to 5.00 PM at the office of AS Merko Ehitus, 

21 Tule St, Saue.



For any further questions concerning the general meeting, please contact us by

telephone +372 6105 105.





Veljo Viitmann

Member of  Board

+372 6105 120