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:

On June 22, 2021, the Management Board of the company POSLOVNI SISTEM MERCATOR d.d. released in the DELO daily paper the convocation of the 28th regular Shareholders Assembly scheduled to take place on July 23, 2021, at 3.30 p.m. at the company seat in Ljubljana, Dunajska cesta 107; as of tomorrow, this convocation shall be cancelled, and the Shareholders Assembly shall be rescheduled for a later date.

This announcement will be published on the company’s website at www.mercatorgroup.si as of June 22, 2021, and will remain posted for a period of at least five years.