Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, and the relevant legislation, and pursuant to Articles 18 and 19 of the Articles of Association of the company Poslovni sistem Mercator, d.d., Article 295, Paragraph 2 of the Companies Act (ZGD-1), resolution by the company Management Board dated May 6, 2013, and the resolution by the company Supervisory Board dated May 14, 2013, the Management Board hereby convenes the

19th regular Shaleholders Assembly to take place on June 18, 2013 at 1 PM at the company headquarters in Ljubljana, Dunajska cesta 107

The company Poslovni sistem Mercator, d.d., announces material for Shareholders Assembly: Convocation of the Shareholders Assembly, Material for Shareholders Assembly, Attendance Form and Authorization Form, Report of factual findings by auditing company Ernst & Young, d.o.o., on review engagement regarding the takeover intent and the takeover bid for all shares of the company Pivovarna Laško, d.d., by the company Mercator, d.d., CV of PhD Marko Jaklič, a candidate for Supervisory Board member of the company Poslovni system Mercator, d.d., representing shareholders, and Draft consolidated version of the Articles of Association of the company Poslovni sistem Mercator, d.d.

The Annual report of the Mercator Group and the company Poslovni sistem Mercator, d.d., for the year 2012 is also an integral part of the material for the 19th regular Shareholders Assembly and was published on March 6, 2013, on SEOnet under the category Annual report.

This announcement will be published on the company’s website at www.mercator.si as of May 17, 2013, and will remain posted for a period of at least five years.