Pursuant to relevant legislation, the company Poslovni sistem Mercator, d.d., hereby informs the shareholders and the public of the following:


Today, on its first constitutive meeting, met the new Supervisory Board, composed of eight members:
- the representatives of the shareholders: Štefan Vavti, Robert Šega, Jadranka Dakič and Kristjan Verbič, and
- the representatives of employees: Mateja Širec, Jože Cvetek, Janez Strniša and Ivica Župetić,
whose term is until 31.10.2013.

Supervisory Board discussed and adopted the following major resolutions:
  1. The Supervisory Board elected Robert Šega as its president, and Jadranka Dakič as deputy president of the Supervisory Board.


This announcement will be published at the company website at www.mercator.si as of November 19th 2009, for a period of at least five years.