Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, the relevant legislation, the company Poslovni sistem Mercator, d.d., hereby informs the shareholders and the public of the Resolutions of the 19th regular Shareholders Assembly:

Adopted Resolutions:

Main emphases on adopted resolutions of the 19th regular Shareholders Assembly of the company Poslovni sistem Mercator, d.d., are presented in attached document. The whole notarial record of proceedings will be published in following days.

Counter proposal:

Counterproposal to the 5th item of the agenda was adopted.

Mr Bojan Brank, president of the Management Board of the company Luka Koper, d.d., was appointed Supervisory Board member representing the interests of the shareholders.

Challenging Actions Announced:

No challenging actions were announced on the Shareholders Assembly.

Representation of five major shareholders:

The share of voting rights held by five shareholders with the largest shareholdings amounted to a combined figure of 49.333 percent, relative to the total of voting shares. The following five major shareholders were represented at the Assembly:

• Pivovarna Union, d.d.: number of shares and votes 464,390, share relative to all voting shares 12.473%;
• Nova Ljubljanska banka, d.d.: number of shares and votes 404,832, share relative to all voting shares 10.873%;
• Societe Generale-Splitska Banka, d.d.f.: number of shares and votes 348,588, share relative to all voting shares 9.363%;
• Pivovarna Laško, d.d.: number of shares and votes 317,498, share relative to all voting shares 8.528%;
• Unicredit Banka Slovenija, d.d.: number of shares and votes 301,437, share relative to all voting shares 8.096%

As at the day of the assembly, the company held 42,192 treasury shares which are non-voting shares.

This announcement will be published on the company’s website at www.mercator.si as of June 18, 2013, and will remain posted for a period of at least five years.