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


At its 3rd meeting, held on February 25th 2010, the Supervisory Board of the company Poslovni sistem Mercator, d.d., discussed and adopted the following major resolutions:

1. The Supervisory Board of the company Poslovni sistem Mercator, d.d., adopted the audited Annual Report of the Mercator Group and the company Poslovni sistem Mercator, d.d., for the year 2009.

2. The Supervisory Board of the company Poslovni sistem Mercator, d.d., confirmed the proposal to the Shareholders Assembly for appointing the auditing company KPMG Slovenija, d.o.o., as the company auditor for 2010.

3. The Supervisory Board of the company Poslovni sistem Mercator, d.d., elected current Management Board president, Žiga Debeljak, for mandatary for the assembly of Management Board member candidates proposal for the next term, 2011 – 2015.

The company published today a summary of the audited annual report for the year 2009 in the electronic information dissemination system of the Ljubljana Stock Exchange, d.d., SEOnet. The annual report will be published in compliance with Stock Exchange regulations and within legally prescribed time limits. The Supervisory Board will discuss the announcement at some of its next meetings.


This announcement will be published on the company’s website at www.mercator.si as of February 26th 2010, and will remain posted for a period of at least five years.