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 announces the following:

At the session held on May 20, 2019, members of the Works Council of the company Poslovni sistem Mercator d.d. appointed Veljko Tatić as the new employee representative in the company 's Supervisory Board for the four-year term of office, starting on May 21, 2019, as the term of the current member Matjaž Grošelj expired on May 20, 2019. Mr Tatić, a sales manager by vocation, has been employed in Mercator for a number of years.

As of May 30, 2019, this announcement will also be posted on the company website at www.mercatorgroup.si where it shall remain for a period of no less than 5 years.