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INI-725/14

MERCATOR, d.d., Ljubljana

Announcement of the resolutions adopted at the 1st session of the Supervisory Board of the company Poslovni sistem Mercator, d.d., dated August 29, 2014

Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, and the relevant legislation, the company Poslovni sistem Mercator, d.d., hereby announces the following:

 

On August 29, 2014, the new Supervisory Board of the company Poslovni sistem Mercator, d.d., met for their first, founding session. The Supervisory Board shall include the following members:

  • Damir Kuštrak, Ante Todorić, Ivan Crnjac, Matej Lahovnik, Darko Knez, Ivica Mudrinić as shareholder representatives, and
  • Ivan Valand, Vesna Stojanović, and Veljko Tatić as employee representatives.

 

As per the agenda of the founding session, the Supervisory Board discussed and adopted the following major resolutions:

  1. The Supervisory Board appointed Ante Todorić as Chairman and Matej Lahovnik as Deputy Chairman.
  2. Pursuant to Article 36, Section 1, items 3 and 11 of the company Articles of Association, the Supervisory Board issued to the Management Board its approval for the integration of Mercator and Agrokor in Croatia, Bosnia and Herzegovina, and Serbia, after and subject to the condition that the Securities Market Agency issues to the company Mercator, d.d., a decision declaring the takeover bid by the acquiring party Agrokor, d.d., successful. Fast-moving consumer goods retail in the market of Croatia and Bosnia and Herzegovina will be conducted by Konzum; in the market of Serbia, it will be conducted by Mercator. Mercator's retail units of the fast-moving consumer goods program in Croatia and in Bosnia and Herzegovina will be leased out at arm's length principle to Konzum, while Agrokor retail and wholesale fast-moving consumer goods units in Serbia will be leased out to Mercator. Transfer of employees in the acquired units will be completed concurrently with the transfer of activities and operations. Moreover, inventory and equipment will also be transferred at arm's length principle. Real estate ownership and management, and operations of the Intersport and Modiana programs shall remain with Mercator's local companies.

 

This announcement shall also be published as of August 29, 2014 on the company website at www.mercatorgroup.si, for a period of no less than five years.

Poslovni sistem Mercator, d.d.
Management Board
Date: 29.08.2014