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 informs the shareholders and the public of the following:

Yesterday, on its 6th meeting, the Supervisory Board appointed Mr Drago Kavšek as a new member of the Management Board for Strategic Finance and IT, for a five-year term beginning on June 1, 2012.

Supervisory Board of the company Poslovni sistem Mercator, d.d., discharged Ms Melita Kolbezen as the member of the Management Board for Strategic Finance and IT effective on May 31, 2012.

Remaining two members of the Management Board are expected to be named on the next meeting of the Supervisory Board, held on June 18, 2012.

This announcement will be published on the company’s website at www.mercator.si as of May 29, 2012, and will remain posted for a period of at least five years.