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:

On September 22, 2014, the company Mercator, d.d., received a counter-proposal by the shareholder Pan-Slovenian Shareholders Association – VZMD, Salendrova 4, 1000 Ljubljana, to item 2 of the agenda to the 21st extraordinary Shareholders Assembly of the company Mercator, d.d.

The counter-proposal and the Management Board opinion regarding the counter-proposal are attached.

This announcement will be published on the company’s website at www.mercatorgroup.si as of September 26, 2014, and will remain posted for a period of at least five years.