Pursuant to relevant legislation, the company Poslovni sistem Mercator, d.d., hereby informs the shareholders and the public of the following:


At its 2nd meeting held on December 15th 2009, the Supervisory Board of the company Poslovni sistem Mercator, d.d., discussed and adopted the following major resolutions:

1. The Supervisory Board was informed of the estimated business results for the year 2009 and adopted the Business Plan for the Mercator Group and the Company Poslovni sistem Mercator, d.d., for the year 2010.

2. The Supervisory Board adopted the Financial calendar for the year 2010.

Please find Business Plan for the Mercator Group and the Company Poslovni sistem Mercator, d.d., for the year 2010 attached.


This announcement will be published on the company’s website at www.mercator.si as of December 16th 2009, and will remain posted for a period of at least five years.