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INI-774/14

MERCATOR, d.d., Ljubljana

Announcement of resolutions adopted at the 2nd session of Mercator, d.d., Supervisory Board

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 informs the shareholders and the public of the following:

 

Supervisory Board of the company Poslovni sistem Mercator, d.d., held its second session today, September 18, 2014, and adopted the following major resolutions:

  • Due to a significant change in shareholder composition, the Supervisory Board dismissed the Management Board members Toni Balažič, Drago Kavšek, Igor Maroša, and Stanka Pejanović. The Supervisory Board reappointed Toni Balažič as President of the Management Board, and Drago Kavšek and Igor Maroša as Management Board members.
  • The term of office of Audit Committee members, coinciding with the term of office of the Supervisory Board, expired. Sergeja Slapničar, Ivan Crnjac, and Damir Kuštrak were appointed new Audit Committee members.
  • Pursuant to the Agreement on Acquisition Shares of the company Poslovni sistem Mercator, d.d., the company Agrokor, d.d., shall allow the company Mercator, d.d., to appoint a Steering Committee consisting of the company's Management Board President, Supervisory Board member representing the interests of Agrokor’s equity and debt security issuers, chairperson of the company Works Council, and an independent expert to be appointed by Agrokor, d.d., and the worker representative. At their 2nd session, the Supervisory Board appointed Darko Knez, a Mercator, d.d., Supervisory Board member, as the member of the Steering Committee, for a term of 10 years.
    In accordance with the Agreement, the Steering Committee consists of: Management Board President Toni Balažič, Supervisory Board member Darko Knez, Works Council chairwoman Vesna Stojanović, and an independent expert Nenad Filipović who was also appointed Steering Committee chairman.

This announcement will be published on the company’s website at www.mercatorgroup.si as of September 18, 2014, and will remain posted for a period of at least five years.

Poslovni sistem Mercator, d.d.
Management Board
Date: 18.09.2014