Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange and the relevant legislation, the company Poslovni sistem Mercator, d.d., hereby announces the following:

On its 7th regular meeting on November 17, 2015, the supervisory Board of the company Poslovni sistem Mercator, d.d., confirmed the proposal of the revised Corporate governance policy of the company Mercator, d.d., and the Mercator Group.

Confirmed Corporate governance policy of the company Mercator, d.d., and the Mercator Group, is attached.

This announcement shall also be published as of November 23, 2015, on the company website at www.mercatorgroup.si, for a period of no less than five years.