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:


Yesterday, 20 December 2011, a member of the Supervisory Board of the company Poslovni sistem Mercator, d.d., Mr. Matjaž Kovačič submitted his irrevocable resignation as a member of the Supervisory Board of the company.


This announcement will be published on the company’s website at www.mercator.si as of 21 December 2011, and will remain posted for a period of at least five years.