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 26th regular Shareholders Assembly, which was held today, on June 5, 2019, at the company’s headquarters.

Adopted Resolutions:

Main emphases on adopted resolutions of the 26th 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 5th item of the agenda was given and adopted.

The certified auditing company PricewaterhouseCoopers, d.o.o., Ljubljana, shall be appointed as the company auditor for 2019.

Challenging Actions Announced:

No challenging actions were announced on the Shareholders Assembly.

Representation of five major shareholders:

The share of voting rights held by five shareholders with the largest shareholdings amounted to a combined figure of 95.727% 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%;
• Clearstream Banking SA – fiduciary account: number of shares and votes 1,128,803, share relative to all voting shares 18.662%;
• OTP banka d.d. - client account – fiduciary account: number of shares and votes 367,901, share relative to all voting shares 6.082%;
• Zagrebačka banka d.d. – fiduciary account: number of shares and votes 34,690, share relative to all voting shares 0.574%;
• Hrvatska poštanska banka d.d. – fiduciary account: number of shares and votes 21,525, share relative to all voting shares 0.356%.

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 5, 2019, and will remain posted for a period of at least five years.