Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange and the relevant legislation, the company Poslovni sistem Mercator, d.d., hereby informs the shareholders and the public of the Resolutions of the 24rd regular Shareholders Assembly, which was held today, on June 15, 2017, at the company’s headquarters.

Adopted Resolutions:

Main emphases on adopted resolutions of the 24th 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.

Counterproposal:

Counterproposal to the 4th item of the agenda was adopted. In addition to the following resignations:

• on April 25, 2017, Mr Ante Todorić resigns as the Supervisory Board Chairman and Supervisory Board member representing shareholder interests, effective as of April 25, 2017;
• on April 25, 2017, Mr Ivan Crnjac resigns as the Supervisory Board member representing shareholder interests, effective as of April 25, 2017

the Shareholders Assembly is also informed about the following resignation:

• on June 1, 2017, Mr Darka Knez resigns as the Supervisory Board member representing shareholder interests, effective as of June 1, 2017.

After the proposal 5.A (appointment of Ante Ramljak as Supervisory Board member representing the interests of shareholders, for a 4-year term) and 5.B (appointment of Vladimir Bošnjak as Supervisory Board member representing the interests of shareholders, for a 4-year term) was under the same item counterproposal 5.C adopted:
The Shareholders Assembly appoints Teo Vujčić as Supervisory Board member representing the interests of shareholders, for a 4-year term of office commencing with the day of appointment by the Shareholders Assembly.

Challenging Actions Announced:

No challenging actions were announced on the Shareholders Assembly.

Representation of three major shareholders:

The share of voting rights held by five shareholders with the largest shareholdings amounted to a combined figure of 76.156 percent, relative to the total of voting shares. The following five major shareholders were represented at the Assembly:

• Agrokor, d.d.: number of shares and votes 4,237,376, share relative to all voting shares 70.054%;
• Societe Generale - Splitska banka, d.d.: number of shares and votes 367,901, share relative to all voting shares 6.082%;
• Fortunat Miloš: number of shares and votes 556, share relative to all voting shares 0.009%;
• Leskovec Ivana Frančiška: number of shares and votes 449, share relative to all voting shares 0.007%;
• Vrbič Marko: number of shares and votes 212, share relative to all voting shares 0.004%.

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.mercatorgroup.si as of June 15, 2017, and will remain posted for a period of at least five years.