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 April 25, 2017, two members of the Supervisory Board of the company Poslovni sistem Mercator, d.d., resigned: Ante Todorić as Supervisory Board president and member, and Ivan Crnjac as Supervisory Board member.

This announcement will be published on the company’s website at www.mercatorgroup.si as of April 26, 2017, and will remain posted for a period of at least five years.