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:

Based on received requests of the shareholder Fortenova Grupa d.d. to amend the agenda of the 28th regular Shareholders Assembly which was announced on June 23, 2021, the company Poslovni sistem Mercator d.d. announces additional item on the agenda and clean and consolidated copy of the agenda 28th Annual General Meeting.

Request shareholder Fortenova Group, d.d. additional item on the agenda and clean and consolidated copy of the agenda 28th Annual General Meeting are enclosed.

This announcement will be published on the company’s website at www.mercatorgroup.si as of July 2, 2021, and will remain published for a period of at least five years.